29 December 2016

Altona Energy Plc

("Altona" or "the Company")

Result of AGM

Altona (AIM: ANR) is pleased to announce that at its AGM held earlier today, all resolutions were duly passed.

-ends-

For further information, please visit www.altonaenergy.com or contact:

About Altona

Altona is listed on the London Stock Exchange's AIM market.  Its principal focus is on the evaluation and development of the Company's flagship Arckaringa Project to exploit the significant coal resources contained in three exploration licences covering 2,500 sq. kms in the northern portion of the Permian Arckaringa Basin in South Australia.  The Project is designed to produce syngas products for the Australian market and export from a resource exceeding 7.8 billion tonnes of coal (1.3 billion tonnes JORC compliant).