Changes to the Board

29 December 2017

Altyn Plc

"Altyn" or the "Company"

Changes to the Board

Altyn Plc announces that, after four years of service on the Board of Directors as a Non-Executive Director, and member of the audit committee, Alain Balian is leaving with immediate effect to pursue other endeavours.

Aidar Assaubayev, CEO of Altyn, commented:

"The Board and I would like to thank Alain for his valuable contribution during his time with the Company and we wish him well in his future pursuits."

For further information please contact:

Altyn plc

Rajinder Basra, CFO +44 (0) 207 932 2456

Blytheweigh (Financial PR)

Tim Blythe/Camilla Horsfall +44 (0) 207 138 3204

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

Information on the Company Information on the Company

Altyn Plc (LSE:ALTN) is an exploration and development company, which is listed on the standard segment of the London Stock Exchange. To read more about Altyn Plc please visit our website www.altyn.uk