Mr. Kursat Kacira reports

ALTAI ANNOUNCES VOTING RESULTS FROM SHAREHOLDER MEETING

At Altai Resources Inc.'s annual and special meeting of shareholders held earlier today, all matters were approved by shareholders, with approval rates exceeding 99 per cent, as more particularly described below.

Election of directors

Kursat Kacira, Jeffrey Ackert and Eric Yao were elected as the directors of the company, with shareholder approval rates of 99.5 per cent, 99.5 per cent and 99.9 per cent, respectively.

Appointment of auditor

CAN Partners LLP, chartered professional accountants, was appointed as the auditor of the company and the directors were authorized to fix its remuneration, with a shareholder approval rate of 99.9 per cent.

Adoption of new general bylaw No. 1

All existing bylaws of the company were repealed and a new bylaw No. 1 of the company was enacted, with a shareholder approval rate of 99.9 per cent.

About Altai Resources Inc.

Altai Resources is a Toronto, Ont.-based junior resource company with an investment portfolio comprising cash and cash equivalents.