CPNR Carpathian

    


Carpathian Resources



                             Appointment of Director

Carpathian Resources Limited ("Carpathian") (ASX Code: CPN, AIM Code: CPNR)
announces the appointment of Mr Victor Danko as a non-executive Director
effective today.

Mr Danko is resident in Sydney and has over 30 years experience in banking,
finance and the corporate environment both within Australia and internationally.
Mr Danko was also retained by the New South Wales government as Economic Advisor
to the Premier. In this role he was involved on a number of State-wide
infrastructure projects.

As a non-executive Director of Carpathian, his role will be principally in
connection with the funding side of the Company's development.

Mr Danko has a BEc from Macquarie University, Sydney and an AMP from the

Harvard Business School, USA.

Messrs Downey and Jendry did not attend the meeting to appoint Mr Danko and did
not participate in the nomination process.

The information required to be disclosed in accordance with the AIM rules, with
respect to the appointment of Mr Danko to the Carpathian Board, is set out in
Appendix 1.

For Further Information please contact:

Carpathian Resources Limited
Robert Downey / John Arbuckle
Carpathian Resources Limited
+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

Appendix 1

Set out below are the current and past Directorships over the past five years of
Victor Danko - aged 62.

Current directorships                      Past directorships or partnerships
------------------------------------------ -------------------------------------------
Danko Associates Pty Limited               Australasian Investors Limited
Netanya Noosa Pty Ltd                      Centurion Mortgage Services Pty Limited
Saviour Holdings Pty Ltd                   Champagne View Pty Limited
Hitek Investments Pty Ltd                  CRM Management Pty Ltd
                                           Sopho Pty Ltd
------------------------------------------ -------------------------------------------

Mr Danko does not have an interest in the ordinary shares or options of
Carpathian.

There are no further details are required to be disclosed under paragraph G of
Schedule 2 of the AIM Rules.

Carpathian Resources (LSE:CPNR)
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부터 5월(5) 2024 으로 6월(6) 2024

Carpathian Resources (LSE:CPNR)
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부터 6월(6) 2023 으로 6월(6) 2024