Alpetro Resources Ltd. ("Alpetro") (TSX VENTURE:ALF) is pleased to announce that
at its Annual General Meeting of Shareholders held on June 4, 2008, Nazrul
Islam, Robin Chan and Vincent Murphy were re-appointed directors of Alpetro and
that James Phillips was appointed as a director replacing David Kiddle. Mr.
Phillips is an independent petroleum engineer with over 30 years of experience
in the petroleum industry and had previously served on Alpetro's board of
directors from 2002 to 2003. Alpetro considers that Mr. Phillips' expertise will
be of particular benefit to Alpetro with respect to operational matters. Mr.
Kiddle will continue to provide land consultation services to Alpetro.


This release was prepared by Alpetro's management who take full responsibility
for its contents.


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