Altona Energy Plc - Board Appointment

London, November 3

Altona Energy Plc

(“Altona” or the “Company”)

Director Appointment

Altona is pleased to announce that Henry Kloepper has been appointed as a Non-Executive Director of the Company with immediate effect.

Mr Kloepper is Executive Chairman of URU Metals Limited, a base metals and uranium explorer and development company. He is also the Chief Executive Officer of Captor Capital Corporation (formally NWT Uranium Corp.) which is that company’s largest shareholder. Until February this year, he was non-board CEO of Frontier Lithium Inc., which is developing a world-class lithium deposit in northwestern Ontario.Mr. Kloepper has worked in investment banking and structured finance throughout a 30 year career. He has held executive positions with JP Morgan, Citibank, Bank of America, and North American Trust, in Canada, the US and Europe. Further information on Mr Kloepper as required by the AIM Rules for Companies is set out at the end of this announcement.

Mr Qinfu Zhang, Executive Chairman of Altona, commented, “We are delighted to welcome Henry to the board, bringing his wealth of experience in the resources sector. We look forward to working closely with him during this exciting next phase of the Company’s development.”