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New Appointment

Tuesday, July 3rd, 2007

The Board of Katanga Mining Limited is pleased to announce that Arthur Ditto has been appointed Chairman of the Company’s Board of Directors. Mr. Ditto will continue serving as Katanga’s President and Chief Executive Officer.
Mr. Ditto’s appointment follows the resignation of Robert Buchan as the Company’s Non-executive Chairman on Friday. George Forrest remains as the Company’s Non-executive Vice Chairman.
“I am delighted to take up this position as Chairman of the Company as we reach the final stages of the restart of our major copper-cobalt mine complex in the Democratic Republic of Congo,” stated Mr. Ditto. “We will be shipping first copper in December on-time and on-budget, and the Board remains committed to delivering maximum value for all shareholders.”

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