Notice of AGM

For immediate release:

                             COPPER RESOURCES CORP                             

                                ("the Company")                                

                                 Notice of AGM                                 

Copper Resources Corp (AIM: CRC) announces that its Annual General Meeting will
be held at Craigmuir Chambers, Road Town, Tortola, British Virgin Islands on
Wednesday 28 November 2007 at 9:00 a.m. (local time) for the purpose of
considering and, if thought fit, passing the following resolutions:

 1. To receive and consider the Financial Report in respect of the Company and
    its entities for the period ended 31 December 2006, together with the
    Directors' Report in relation to that Financial Period and the Auditor's
    Report in respect to the Financial Report.
   
 2. To reappoint Sir Samuel Jonah as a Director of the Company, who retires as
    a Director by rotation in accordance with Article 93.4 of the Company's
    Articles of Association.
   
 3. To reappoint Chantrey Vellacott DFK, LLP as auditors of the Company to hold
    office until the conclusion of the next Annual General Meeting at which
    accounts are laid before the Company and to authorise the Audit Committee
    of the Board to determine the auditors' remuneration.
   
 4. To approve for registration the new Articles of Association in the form
    produced to the meeting as initialled by the Chairman in substitution for
    the existing Articles of Association of the Company and to authorise the
    registered agent of the Company to attend to the registration of the new
    Articles of Association at the Registry of Corporate Affairs in the BVI.
   
A notice of the Annual General Meeting was sent to shareholders on 29th October
2007, together with an accompanying Form of Proxy for use at the Annual General
Meeting, and with the new Articles of Association.

Enquiries:

   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