CPNR Carpathian

    


Carpathian Resources



                          Carpathian Resources Limited

5 September 2008

                             Appointment of Director

Carpathian Resources Limited ("Carpathian" or the "Company") (AIM Code: CPNR,
ASX Code: CPN) announces the appointment of Mr. David Eric Hammer as interim
non-executive director, effective today. Mr Hammer, 26, is an attorney licensed
to practice law in the United States, and is currently the director of David E.
Hammer, P.A. and is a former member of NutriSmart USA LLC. Mr Hammer does not
have an interest in the ordinary shares or options of Carpathian. There are no
further details required to be disclosed under paragraph G of Schedule 2 of the
AIM Rules.

The Company is also seeking two qualified Australian residents to serve as
directors and expects to select and nominate two suitable candidates prior to
the Company's annual general meeting which is expected to take place in
November.

On 28 August 2008, Robert Downey and John Arbuckle, two directors of Carpathian,
resigned as directors and, with respect to Mr. Arbuckle, as company secretary,
effective immediately. In addition, DNA Capital, a company controlled by Messrs.
Downey and Arbuckle, has ceased to provide corporate services to the Company.
This change followed a review of the Company's administrative costs in an effort
to reduce the Company's cost structure.

For further information please contact:

Andrew "AT" Meister
Carpathian Resources Limited
Tel: +16472039597

Fiona Owen
Grant Thornton UK LLP
Tel: +44 20 7383 5100

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