Altai Announces Election of the Board of Directors and Confirmation of the Advance Notice By-Law

Altai Resources Inc. (TSX VENTURE:ATI) (US SEC Rule 12g3-2(b) File # 82-2950)
(the "Company") is pleased to announce that at its annual and special meeting of
the shareholders held on June 28, 2013 in Toronto (the "Meeting"), Dr. Niyazi
Kacira, Dr. Didier Pomerleau and Dr. Mehmet F. Taner were re-elected as
Directors of the Company, and Mr. Jeffrey S. Ackert, a geologist and a director
of several public and private resource companies, was elected as a new Director
of the Company. 


In the Meeting, DNTW Chartered Accountants, LLP was appointed as Auditors of the
Company, and the Advance Notice By-Law - By-Law No. 8 adopted by the Board of
Directors on April 9, 2013 was confirmed, ratified and approved by the
shareholders of the Company. 


ALTAI RESOURCES INC. IS A RESOURCE COMPANY WITH OIL AND GAS AND GOLD PROPERTIES
IN CANADA. 


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Altai Resources Inc.
Maria Au
Secretary-Treasurer
[phone]
[phone] (FAX)
[e-mail]
www.altairesources.com