17 March 2020

ALTONA ENERGY PLC

(“Altona” or “the Company”)

Notice of Annual General Meeting

The Company announces its Annual General Meeting in respect of the Annual Accounts for the year ended 30 June 2019. It will be held at the offices of Alfred Henry Corporate Finance Ltd, Finsgate, 5-7 Cranwood Street, London EC1V 9EE at 11.30 a.m. on 15 April 2020. The Notice of the Accounts has been posted to shareholders and a copy of the Annual Report and Notice of the AGM can be found on the Company’s website.

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

Altona Energy plc
Qinfu Zhang, Executive Director                            +44 (0) 7795 168 157
Philip Sutherland, Non-Executive Director                  +61 (0)402 440 339

Alfred Henry Corporate Finance Ltd (NEX Corporate Adviser)
Jon Isaacs / Nick Michaels
                                                           +44 (0) 20 3772 0021

Leander (Financial PR)
Christian Taylor- Wilkinson                                +44 (0) 7795 168 157

Company Information

Altona is an exploration company focused on the evaluation, development and extraction of coal assets in South Australia though the process of in-situ gasification. 

The Company was admitted to trading on AIM on 10 March 2005 and was subsequently admitted to NEX on 1 February 2019.  A copy of its admission documents dated 4 March 2005 can be accessed on its website, www.altonaenergy.com.  This website is where items can be inspected under Rule 75 of the NEX Rules for Issuers, from 1 February 2019.