Director Resignation

Immediate Release - 07.00, 5th June 2007                         


                         COPPER RESOURCES CORPORATION                          

                            RESIGNATION OF DIRECTOR                            

LONDON, United Kingdom - 5th June 2007

With the move of the Copper Resources Corporation ("CRC", "the Company") (AIM:
CRC) management offices from Sydney to Johannesburg Roger Marshall, OBE, who is
located in Austraila, has resigned from the Company's board of directors,
effective 4 June 2007.

   Copper Resources    Nabarro Wells &     Fox-Davies             GTH          
     Corporation         Co. Limited    Capital Limited                        
                                                             Communications    
                                                                               
   Mitchell Alland        Hugh Oram       Richard Hail         Toby Hall       
                                                                               
    Executive Vice                                                             
       Chairman                                                                
                                                                               
       +44 (0)             +44 (0)      [phone]         +44 (0)        
                                              5200                             
     78 7569 5563        20 7710 7400                         20 7153 8035