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Directors’ Interests

Minara Resources Ltd non-executive directors Ivan Glasenberg and Willy Strothotte have increased their interest in the company, held by Glencore International AG, through the on-market acquisition of 2.7 million shares at a total cost of $4 million. They now own 261.3 million shares valued at a total of $402.3 million on the announcement day share price. Mineral Securities Ltd chairman Robert Champion de Crespigny has offloaded his entire 3 million share holding in exchange for 6.8 million CopperCo shares valued at $1.7 million, in accordance with the takeover offer of CopperCo Ltd as described in CopperCo Ltd’s prospectus dated 30 June 2008

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