ANR Altona

9 December 2016

Altona Energy Plc

(“Altona” or “the Company”)

AGM Information

Altona (AIM: ANR) is pleased to advise the following regarding its AGM to be held at 1pm on 29 December 2016.

Mr Zhang, Executive Chairman of Altona and Phil Sutherland, Non-Executive Director, will be present at the meeting via phone from China and Australia respectively.

Shareholders will be invited to put questions to the Board once the formal part of the AGM has been concluded.

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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).