Carpathian Resources



Carpathian Resources Limited
1 October 2008
Appointment of Interim Company Secretary

Carpathian Resources Limited (ASX Code: CPN; AIM Code: CPNR) wishes to announce
that Mr. Andrew Robert Carroll has been appointed as interim company secretary.


For Further Information please contact:

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

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


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