Altai Resources Inc. (TSX VENTURE:ATI) (US SEC Rule 12g3-2(b) File # 82-2950)
("Altai" and the "Company") is pleased to announce that at its 2012 Annual
Meeting of the Shareholders held on June 22, 2012 in Toronto, Dr. Niyazi Kacira,
Dr. K. Sethu Raman and Dr. Didier Pomerleau were re-elected as Directors of the
Company, and Dr. Mehmet F. Taner, a consulting geologist and mineralogist with
30 years' experience in the mining industry, and Mr. Nick Tintor, a geologist
with 25 years' experience involving various aspects of junior mining company
management and financing, were elected as new Directors of the Company.


Dr. Niyazi Kacira remains the Chairman of Altai and is also elected by the Board
as the President of the Company.


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


We Seek Safe Harbour.
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