Carrie Arran Resources Inc., Annual General Meeting, Jan 31, 2013., at 10:30 US Eastern Standard Time. Location: 141 Adelaide Street West, Suite 301. Agenda: To receive and consider the financial statements of the company for the year ended July 31, 2012 and the report of the auditors thereon; to appoint Collins Barrow Toronto LLP, as auditors of the Company for the current year and to authorize the directors to fix their remuneration and terms of engagement; to elect four directors for the ensuing year; to ratify and approve the Company's stock option plan; and to transact such other business as may properly come before the Meeting or any adjournments thereof.

Carrie Arran Resources Inc. announced drill results for its 2011 diamond drill exploration program on its Black Creek Project. The diamond drilling program was conducted on the Black Creek property between September 29 and October 15, 2011. The program consisted of three holes. A total of 990 meters (m) were drilled targeting the East Erret Lake zone south of Erret Lake. Hole B-11-01 was designed to undercut holes B-96-3 and B-96-5 where a zone of shearing, carbonatization and pyrite mineralization widening at depth and containing anomalous gold values was encountered by previous owners in 1996. The deepest cut of the zone at that time was approximately 100 m vertical and hole B-11-01 was designed to cut the zone at 250 m vertical depth. Holes B-11-02 and B-11-03 were designed to cut the East Erret Lake zone approximately 50 m along strike southwest of B-11-01. Anomalous gold mineralization was intersected in all three holes completed. The best intersection was 33.395 grams per tonne gold (g/t Au) over a core length of 0.41 m in hole B-11-01 at a depth of 289 m. No significant mineralization was encountered in hole B-11-03. Gold mineralization is closely associated with strong shearing within basalt units accompanied with moderately strong carbonatization and possible albitization. Higher gold tenures in the Black Creek drilling are, in general, directly related to a combination of carbonatization and sulphide mineralization (pyrite). An increase in pyrite mineralization does not necessarily result in an increase in tenure but is an indication of fluid movement within the alteration zone. Carrie Arran is compiling this information and will evaluate how to proceed with its next exploration program on the Black Creek Project. The design of the Carrie Arran's drilling programs, Quality Assurance/Quality Control and interpretation of results is under the control of Carrie Arran's consulting staff including qualified persons employing a QA/QC program consistent with NI 43-101 and industry best practices. The Black Creek Project half-core samples were shipped to Polymet Labs (a Division of Polymet Resources Inc.) of Cobalt, Ontario and analyzed employing the appropriate gold fire assaying techniques. For QA/QC purposes Carrie Arran submits standards and blank samples.

Carrie Arran Resources Inc., Annual General Meeting, Jan 27, 2012., at 10:01 US Eastern Standard Time. Location: 141 Adelaide Street West, Suite 301. Agenda: To receive and consider the financial statements of the company for the year ended July 31, 2011 and the report of the auditors thereon; to appoint Collins Barrow Toronto LLP, as auditors of the company for the current year and to authorize the directors to fix the auditors' remuneration and terms of engagement; to elect four directors for the ensuing year; to ratify and approve the company's stock option plan; and to transact such other business as may properly come before the Meeting or any adjournments thereof.