Board Resignation

For immediate release 22nd February 2008

Stock Exchange Announcement

                         COPPER RESOURCES CORPORATION                          

                               Board Resignation                               

The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company")
announces that on 18th February 2008 the Company received notification of the
resignation of Mr George Arthur Forrest.

The Board would like to thank him for all his hard work and dedication whilst
he has remained a director of the Company.

Enquiries:

    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