ZCI Zambia Copper

Zambia Copper Investments Limited
                         (Registered in Bermuda)
                                 ("ZCI")
                                    
                    CHANGE TO THE BOARD OF DIRECTORS
                                   
The  Board  of  Directors  of  ZCI  wishes  to  disclose  the  following
information:

Russell  D.  Alley has resigned from the board of ZCI as a non-executive
director.

The above change is effective from 29 January 2004.

Bermuda
6 February 2004

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