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ASX ANNOUNCEMENT | 15 March 2018 For …

For personal use only ASX ANNOUNCEMENT | 15 March 2018. RESPONSE TO SPECULATION. Altura Mining Limited (ASX Code: AJM) advises that it has become aware of speculation concerning a proposed control transaction involving Altura. Altura confirms that it has been in discussions with Shaanxi J&R Optimum Energy Co., Ltd regarding a potential control transaction. The content of the discussions are confidential, incomplete, indicative and non-binding. Any proposal would be subject to a number of conditions including regulatory approvals in China and Australia. At this stage there is no certainty that any transaction will proceed, and if so, on what terms. In accordance with its continuous disclosure obligations, Altura will keep the market updated with any developments as necessary.

Level 2, 23 Barrack Street Perth WA 6000 PO Box Z5369 St. George’s Terrace WA 6831 T +61 8 9488 5100 F +61 8 9488 5199 cosec@alturamining.com

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