CPNR Carpathian

    


Carpathian Resources



                            Notice of General Meeting

Carpathian Resources Limited ("the Company", ASX Code: CPN, AIM Code: CPNR)
advises that further to the announcement on 11 January 2008 a Notice of General
Meeting will be posted to shareholders. Extracts are set out below and a copy of
the full Notice is available at the Company's website www.carpathian.com.au

In accordance with the Company's obligations under the Australian Corporations
Act, the General Meeting will be held at 9.30am (WDT) on 28 February 2008 at the
Melbourne Hotel, Conference Centre, corner of Hay and Milligan Streets, Perth,
Western Australia.

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

                            NOTICE OF GENERAL MEETING

Notice is given that a General Meeting of Shareholders of Carpathian Resources
Limited will be held at The Melbourne Hotel Conference Centre, cnr Hay and
Milligan Streets, Perth, Western Australia at 9.30am WDT on Thursday, 28
February 2008.

                                    BUSINESS

Resolution 1 - Removal of Director

To consider and, if thought fit, to pass the following Resolution as an ordinary
resolution:

"That Mr Fuad Uzbekov be removed as a director of the Company."

Resolution 2 - Removal of Director

To consider and, if thought fit, to pass the following Resolution as an ordinary
resolution:

"That Mr Maximillian Danishevski be removed as a director of the Company."

Resolution 3 - Removal of other Directors

To consider and, if thought fit, to pass the following Resolution as an ordinary
resolution:

"That any or all persons appointed as a director of the Company between 11
January 2008 and the time of commencement of this General Meeting be removed as
a director of the Company."

Resolution 4 - Appointment of Director

To consider and, if thought fit, to pass the following Resolution as an ordinary
resolution:

"That Mr Andrew Meister, having consented to act, be elected as a director of
the Company."

Resolution 5 - Appointment of Director

To consider and, if thought fit, to pass the following Resolution as an ordinary
resolution:

"That Mr Franck Giraudeau, having consented to act, be elected as a director of
the Company."

DATED: 18 JANUARY 2008

BY ORDER OF THE BOARD
JOHN ARBUCKLE
COMPANY SECRETARY
CARPATHIAN RESOURCES LIMITED

Carpathian Resources (LSE:CPNR)
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Carpathian Resources (LSE:CPNR)
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