Directorship Appointment

For immediate release 16th January 2008 COPPER RESOURCES CORPORATION Directorship Appointment The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is pleased to announce that on 15th January 2008, the Company appointed Mr. Robert Fischer to the Board of Directors. Mr Fischer joins the Board as an independent non-executive director. He holds an engineering degree from the Free University of Brussels Solvay Business School. Save as disclosed below, there is nothing further to disclose in relation to the appointment of Mr Fischer under Schedule Two, paragraph (g) of the AIM Rules: Full name: Robert Fischer Previous names: None Age: 56 In addition to his directorship of the Company, Mr Fischer is, or has been, a director or partner of the following companies or partnerships, in the previous five years: Current directorships/partnerships Mar Invest SA Industrial Bags Nigeria ltd Alison Fisheries Nigeria ltd Domaine De La Hetraie SA Past directorships/partnerships Bakaert Composits Mar Products SA Mr Fischer was a director of Mar Products SA, which was placed into voluntary liquidation in 2003. 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
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