African Copper PLC: African Copper PLC: Annual General Meeting

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African Copper PLC: African Copper PLC: Annual General Meeting

African Copper PLC: African Copper PLC: Annual General Meeting

^{Published on 2009-06-28 23:37:00, Last Modified on 2009-06-28 23:37:24 - Market Wire}

LONDON, UNITED KINGDOM--(Marketwire - June 29, 2009) - 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."

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