Altai Resources Inc. (TSX VENTURE:ATI) (US SEC Rule 12g3-2(b) File # 82-2950)
(the "Company") is pleased to report that at the special meeting of holders of
common shares of the Company held on November 12, 2013, the shareholders
approved a resolution adopting the shareholder rights plan of the Company and a
special resolution reducing the stated capital attributable to the common shares
of the Company and associated special distributions.


Shareholder votes cast at the meeting were at unusually high levels. The
percentage of votes cast in favour of the resolution re the shareholder rights
plan was 73.56%, and that for the special resolution re stated capital reduction
was 73.62%.


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
(416) 383-1328
(416) 383-1686 (FAX)
info@altairesources.com
www.altairesources.com
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