Result of AGM

FOR IMMEDIATE RELEASE - 5th December 2007

                             COPPER RESOURCES CORP                             

                       Annual General Meeting Statement                        

Copper Resources Corporation (AIM: CRC.L) announces that all resolutions put
before shareholders at the Annual General Meeting on 5th December 2007 were
passed, with the exception of the reappointment of Sir Sam Jonah, who had
already resigned from the Board as announced on 19th November.

Enquiries:

   Copper Resources    Nabarro Wells &  Fox-Davies Capital          GTH        
     Corporation         Co. Limited          Limited                          
                                                              Communications   
                                                                               
      Jeff Carel          Hugh Oram        Richard Hail          Toby Hall     
                                                                               
       +27 (0)             +44 (0)            +44 (0)             +44 (0)      
                                                                               
     11 803 1073         20 7710 7400      207 936 5200        207 153 8035