Notice of Annual General Meeting

For immediate release:

                         Copper Resources Corporation                          

                                ("the Company")                                

                       Notice of Annual General Meeting                        

Copper Resources Corporation (AIM:CRC), announces that its
Annual General Meeting will be held at 2.00pm (SA local time) on the 26
November 2008 at Cradock Heights, 2nd Floor, 21 Cradock Avenue, Rosebank,
Johannesburg, South Africa for the purpose of considering and, if thought fit,
passing the following resolutions:

  * to receive and consider the Financial Report and Accounts in respect of the
    Company and its entities for the year ended 31 December 2007, together with
    the respective Directors' Report and Auditor's Report;
   
  * to reappoint Mr George Andrew Forrest and Mr Michel Anastassiou who retire
    as directors according to Article 93.5 and being available for re-election
    hereby stand for re-election;
   
  * 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 Auditor's remuneration.
   
The notice of the meeting has been sent to Shareholders. A copy of this notice
is also available on the Company's website.

- ends -

Further information:

    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 7634 4700     207 936 5200      20 7153 8035