June 29, 2009 at 02:00 AM EDT
African Copper PLC: Annual General Meeting

LONDON, UNITED KINGDOM -- (Marketwire) -- 06/29/09 -- African Copper Plc (the "Company" or "African Copper")(AIM: ACU)(BOTSWANA:AFRICAN COPPER) announces that its Notice of Annual General Meeting (AGM) will be posted to shareholders on 3 July 2009.

African Copper's AGM will be held at 11.00 a.m. on 30 July 2009 at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT. David Jones has decided not to stand for re-election at the AGM and accordingly will cease to be a director of the Company with effect from 30 July 2009.

A copy of the meeting materials, including the Notice of Annual General Meeting, will be available on the Company's website together with the Annual Report & Accounts for the year ended 31 December 2008 which were posted to shareholders on 9 April 2009. Copies of the meeting materials will also be available under African Copper's profile on SEDAR at www.sedar.com.

David Rodier, Chairman of African Copper said: "Dave Jones was one of the founders of African Copper and on behalf of all involved at African Copper I thank him for his contribution."

Contacts:
African Copper Plc
Chris Fredericks
+27 (11) 467 2360

African Copper Plc
Brad Kipp
(416) 847 4866

Numis Securities Limited
John Harrison (Nominated Advisor)
James Black (Corporate Broker)
+44 (9) 20 7260 1000

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