Zoloto Resources announces CFO appointment

    VANCOUVER, April 24 /CNW/ - Zoloto Resources Ltd. ("Zoloto" or the
"Company") (TSX Venture: ZR) is pleased to announce that Dr. John Tichotsky,
director of Zoloto, assumed the role as the Chief Financial Officer ("CFO") on
April 16, 2009.

    Profile of New Management

    John Tichotsky (Director and CFO):

    Dr Tichotsky, a director for ZR since 2006, has lived and worked in
Russia since 1986, and is an international policy advisor to Roman Abramovich,
the Chairman of Chukotka's legislature. He has written extensively about gold
and diamond mining in the Russian Northeast. Dr Tichotsky has been active in
economic issues linking Alaska, the Russian North and Northeast Asia and
includes research and policy development for oil and gas, mining and

    About Zoloto Resources

    Zoloto is a gold exploration company whose primary focus is to become a
mid-tier gold producer through the advancement of its gold exploration
properties in the Russian Federation. In addition, Zoloto's management will
continue to evaluate acquisition opportunities within the Russian Federation.
Zoloto's philosophy is to unlock shareholder value in a socially and
environmentally responsible manner.

    Robert Maddigan
    Chief Executive Officer

    The TSX Venture Exchange has not reviewed and does not accept
    responsibility for the adequacy or accuracy of this release.

    %SEDAR: 00005077E

For further information:

For further information: Alan Tenenbaum, Yana Bobrovskaya, Investor
Relations, Zoloto Resources Ltd., Phone: (604) 608-0223, Fax: (604) 608-0344

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