CPNR Carpathian

        
    27 October 2008
     Carpathian Resources Limited 
     NOTICE OF ANNUAL GENERAL MEETING 
    Carpathian Resources Limited ("Carpathian"or the"Company") (ASX Code: CPN, AIM Code: CPNR) announces that the Company's Annual General
Meeting ("AGM") will be held at 10:00 am AEDT on 28 November 2008 at the Company's Offices.
    Level 20, Tower A, Zenith Centre
821 Pacific Hwy, Chatswood
Sydney NSW 2067, Australia
    The Notice of AGM will be posted to shareholders. Extracts are set out below and a copy of the full Notice is available at the Company's
website at: www.carpathian.com.au.
    For further information please contact:
    Andrew"AT"Meister
Carpathian Resources Limited
Tel: +1 647 203 9597
    Fiona Owen
Grant Thornton UK LLP
Tel: +44 20 7383 5100
     NOTICE OF ANNUAL GENERAL MEETING 
     ORDINARY BUSINESS 
     Reports 
    To consider the financial report of the Company and the reports of the directors and auditor for the year ended 30 June 2008.
     Resolution 1-Approval of the Remuneration Report 
    To consider and, if thought fit, to pass the following resolution as an ordinary resolution :
    "That for the purposes of section 250R(2) of the Corporations Act 2001, the Company adopts the Remuneration Report contained in the
Directors'Report that was provided to the shareholders as part of the 2008 Annual Report."
     Advisory vote 
    The vote on this resolution is advisory only and does not bind the directors or the Company.
     Resolution 2-Reappointment of Dr. Franck Giraudeau as a Director 
    To consider and, if thought fit, to pass the following resolution as an ordinary resolution :
     "  That   Dr. Franck Giraudeau, who retires by rotation in accordance with the Company's constitution and, being eligible for
reappointment, be reappointed as a director of the Company." 
     Resolution 3-Reappointment of Mr. David E. Hammer as a Director 
    To consider and, if thought fit, to pass, the following resolution as an ordinary resolution :
     "  That Mr. David E. Hammer having been appointed to fill a casual vacancy of the Company on 5 September 2008 automatically retires in
accordance with the Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." 
     Resolution 4-Reappointment of Mr. Andrew Carroll as a Director 
    To consider and, if thought fit, to pass the following resolution as an ordinary resolution :
     "  That Mr. Andrew Carroll having been appointed to fill a casual vacancy of the Company automatically retires in accordance with the
Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." 
     Resolution 5-Reappointment of Mr. Geoffrey King as a Director 
    To consider and, if thought fit, to pass the following resolution as an ordinary resolution :
     "  That Mr. Geoffrey King having been appointed to fill a casual vacancy of the Company automatically retires in accordance with the
Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." 
     By Order of the Board 
     David E. Hammer 
 Secretary 
     Date: 22 October 2008 

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