The Carajas Copper Company Limited announced the following Board changes with immediate effect. Mr. Mark Reilly, Mr. Gregory Wood and Ms. Paula Cowan have been appointed as Non-Executive Directors to the company. The company advises that Mr. David Wheeler, Mr. Giuseppe (Joe) Graziano and Ms. Nicole Fernandes have resigned from the positions of Executive Chairman, Non-Executive Director and Non-Executive Director respectively, with immediate effect. Additionally, Mr. Giuseppe (Joe) Graziano has resigned as Company Secretary of CJC effectively immediately. Ms. Paula Cowan will be replacing Mr. Graziano as Company Secretary. Mr. Reilly is a Chartered Accountant with over 20 years' experience in advisory work with extensive experience in the mining, banking and finance industries. Mr. Gregory Wood is a Systems Accountant with over 12 years extensive experience in financial reporting, financial analysis, developing key performance indicators and modelling of financial reports over a number of industries including transport, media and infrastructure. Ms. Cowan is a finance professional with over 15 years experience and is presently a Director of Palisade Business Consulting, a consulting and secretarial advisory firm specialising in business advisory, consulting and finance and secretarial support services to SME's and ASX listed entities.