31 October 2017

                                   Altona Energy plc                               

                              ("Altona" or "the Company")                          

                               Result of General Meeting                           

    The Board of Altona (AIM: ANR) announces that at its General Meeting, held
    earlier today, all resolutions were passed by a show of hands.

    This announcement contains inside information for the purposes of Article 7 of
    Regulation (EU) 596/2014.

                                        -ends-                                     

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

    Altona Energy plc                                    +44 (0)7555 679 245
    Qinfu Zhang, Executive Chairman                                         
                                                                            
    Leander (Financial PR)                               +44 (0)7795 168 157
    Christian Taylor- Wilkinson                                             
                                                                            
    Northland Capital Partners Ltd (Nomad and            +44 (0)20 3861 6625
    Broker)                                                                 
    Matthew Johnson / Gerry Beaney (Corporate                               
    Finance)                                                                
    John Howes (Corporate Broking)