Shareholder Request for EGM

    


Carpathian Resources



              Shareholder Request for Extraordinary General Meeting

Carpathian Resources Limited ("the Company", ASX Code: CPN, AIM Code: CPNR)
advises that it has today received a request from a shareholder holding more
than 5% of the Company's shares to call a general meeting of shareholders. The
request proposes resolutions for the removal of Maximillian Danishevski and Fuad
Uzbekov as directors of the Company and the appointment of individuals nominated
by the shareholder.

In accordance with the Company's obligations under the Australian Corporations
Act, the Company will convene a general meeting of shareholders to consider the
removal of these directors.

A formal notice of meeting, setting out all matters to be considered, will be
announced and also sent to shareholders, in due course.

For Further Information please contact:

Robert Downey/ John Arbuckle
Carpathian Resources Limited
Tel: +61 8 9322 2711

Fiona Owen
Grant Thornton Corporate Finance
Tel: +44 20 7383 5100

Simon Robinson / Laura Llewelyn / Beth Harris
Parkgreen Communications Limited
Tel: +44 (0) 20 7851 7480

About Carpathian Resources Limited:

Carpathian is an oil and gas producer and explorer with a focus on Central
Europe, Russia and Kazakhstan. The Company has its Corporate Head Office in
Perth, Western Australia and an Operations Office in Ostrava, Czech Republic.

For further information about the Company please visit www.carpathian.com.au

Carpathian Resources (LSE:CPNR)
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