Statement re Change to Board
February 09 2004 - 1:43AM
UK Regulatory
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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