Carpathian Resources Limited 
     27 October 2008 
     Appointment of Joint Company Secretary 
    Carpathian Resources Limited ("Carpathian") (AIM Code: CPNR, ASX Code: CPN) announces that Mr David Eric Hammer, who was appointed as a
Non-executive director on 5 September 2008, has become an Executive Director of Carpathian and has also been appointed as joint 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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