ATI Altai Resources Inc

Altai Resources Inc. (ATI, TSX VENTURE; US SEC Rule 12g3-2(b) File # 82-2950) (the “Company”) is pleased to announce that at its annual general meeting of the shareholders held on June 18, 2019 in Toronto (the “Meeting”), Dr. Niyazi Kacira, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert, Mr. Raymond Savoie and Ms. Maria Au were elected as Directors of the Company.

In the Meeting, MS Partners LLP, Chartered Professional Accountants was appointed as Auditors of the Company.

ABOUT ALTAIAltai Resources Inc. is a resource company with a producing oil property in Alberta and exploration gold and gas properties in Quebec.

For further information, please contactMaria Au, Secretary-Treasurer

Tel: (416) 383-1328   Fax: (416) 383-1686Email: info@altairesources.com   Internet: http://www.altairesources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.