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Mon 9 Feb 2004, 9:11 CHANGE TO THE BOARD OF DIRECTORS
ZAMBIA COPPER INVESTMENTS LIMITED - CHANGE TO THE BOARD OF DIRECTORS            
ZAMBIA COPPER INVESTMENTS LIMITED                                               
(Registered in Bermuda)                                                         
JSE Code:  ZCI                                                                  
ISIN:  BMG988431240                                                             
("ZCI"                                                                          
CHANGE TO THE BOARD OF DIRECTORS                                                
In  compliance  with  rule  3.59  of the JSE Securities  Exchange  South  Africa
Listings Requirements, the following information is disclosed:                  
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                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 09/02/2004 09:08:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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