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ZAMBIA COPPER INVESTMENTS LIMITED
(Registered in Bermuda)
(the "Company")
On June 30, 2001 Dr J W Campbell resigned as Chairman and as a director of
the Company. Mr S R Thompson has today been appointed as Chairman in place
of Dr Campbell.
Bermuda                                        Registered office:
July 2, 2001                                   Clarendon House
                                               2 Church Street
                                               Hamilton
                                               Bermuda

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