Result of General Meeting

1 April 2016

Altona Energy Plc

("Altona" or "the Company")

Result of General Meeting

Altona (AIM: ANR) is pleased to announce that at the General Meeting held earlier today to agree the Company's new share option scheme and approve an amendment to the Company's articles of association, all resolutions were duly passed. Consequently, the Company has granted the options over 12 million ordinary shares to directors of Altona, as detailed in the announcement on 17 March 2016. In addition, a further 1 million options, have been granted to an employee of the Company on the same terms.

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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).