Altona Energy Regulatory News (ANR)

Altona Energy Plc

("Altona" or the "Company")

Director Appointment

Altona (AIM: ANR) is pleased to announce that Robert Hales has been appointed as a Non-Executive Director of the Company with immediate effect.

Mr Hales, who has been a partner at E J Hales for the past 24 years, joins the Board as a representative of the Placees who participated in the Placing announced on 13 October 2017.

Nick Lyth, Chief Executive Officer of Altona, commented: "We are delighted to welcome Robert to the Board. Other than myself, the present Board are all located outside Europe and I particularly welcome an additional UK based director as Altona commences on the next phase of its development."

Further information on Robert Hales

Robert Edward Hales, aged 57, has an interest in 17,504,586 ordinary shares in the Company representing 1.1 per cent. of the issued share capital. Mr Hales is or has been in the last five years a director/partner of the following:

There is no further information on Mr Hales to be disclosed under Schedule Two paragraph (g) or Rule 17 of the AIM Rules for Companies.

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

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