Directorate Change

For immediate release 30 June 2008

Stock Exchange Announcement

                         COPPER RESOURCES CORPORATION                          

                                 Board Changes                                 

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is
pleased to announce that on 20th May 2008, the Company appointed Mr Maritz
Smith to the Board of Directors. Mr Smith will hold the position of director
responsible for finance, and immediately joined the Audit Committee.

Mr Smith is a director of Metorex Limited, a listed mining company which holds
a beneficial interest of 50.22% of the existing issued share capital of the
Company. He also sits on the Board of Pan African Resources plc, again being
responsible for the finance function.

Mr Smith joined Metorex in 2002 from the auditing firm, Deloitte & Touche. He
was appointed Chief Financial Officer of Metorex in 2005, and has been
responsible for the Group's financial affairs and overall reporting since then.
In November 2007, he was appointed to the Metorex Board.

Save as disclosed below, there is nothing further to disclose in relation to
the appointment of Mr Smith under Schedule Two, paragraph (g) of the AIM Rules:

Full name: Maritz Smith

Previous names: None

Age: 32

In addition to his directorship of the Company, Mr Smith is, or has been, a
director or partner of the following companies or partnerships, in the previous
five years:

Current directorships/partnerships

Metorex Limited

Pan African Resources Plc

Past directorships/partnerships

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    Copper Resources      Nabarro Wells &    Fox-Davies            GTH        
       Corporation          Co. Limited   Capital Limited                     
                                                             Communications   
                                                                              
       Jeff Carel            Hugh Oram      Richard Hail        Toby Hall     
                                                                              
    Company Secretary                                                         
                                                                              
         +27 (0)              +44 (0)         +44 (0)            +44 (0)      
                                                                              
       11 803 1073         20 7710 7400     207 936 5200      20 7153 8035