09:43     JIANGXI COPPER<00358> - Announcement (2)                            

    The Company has performed a thorough check on the Summary of Annual       
    Report and that there were no other errors noted.                         
                                                                              
    The board of directors of the Company wishes to apologize for any         
    inconvenience caused to the shareholders of the Company and the           
    investing public.                                                         
                                                                              
    As at the date of this announcement, the Executive Directors are Mr.      
    He Changming, Ms. Qi Huaiying, Mr. Li Yihuang, Mr. Du Xinmin, Mr. Wang    
    Chiwei, Mr. Gao Jianmin and Mr. Liang Qing and the Independent Non        
    -Executive Directors are Mr. Kang Yi, Mr. Shi Zhongliang, Mr. Liu         
    Xinxi and Mr. Yin Hongshan.                                               
                                                                              
    By Order of the Board                                                     
    Jiangxi Copper Company Limited                                            
    Huang Dongfeng                                                            
    Company  Secretary                                                        
                                                                              
    21 March, 2005, Guixi City, Jiangxi, the PRC