ZCI Zambia Copper

RNS Number:1318C
Zambia Copper Investments Ld
7 October 2002


                      Zambia Copper Investments Limited
                           (Registered in Bermuda) 
                                   ("ZCI")

Further to the changes in the directorate referred to in the circular sent to
shareholders dated August 23, 2002, Mr C Colebank and Mr J Mills have resigned 
as non-executive directors of the Company and Mr B Ireton and Mr D Rodier have 
been appointed as non-executive directors in their stead, all with effect from
September 27, 2002.




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