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DJ Altona Energy Plc Notice of GM

16 July 2019 
                               Altona Energy plc 
                          ("Altona" or the "Company") 
                           Notice of General Meeting 
Altona (NEX: ANR.PL), a mining investment company with significant coal 
resources in Australia, announces that a notice of General Meeting ("GM") has 
been posted to shareholders today, and is available to download from the 
Company's website, 
At the GM, resolutions relating to a re-organisation of the Company's share 
capital and an increase in the Directors' authority to allot equity securities 
will be proposed. 
The meeting 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 Thursday 1 
August 2019. 
For further information, please visit or contact: 
Altona Energy plc 
Qinfu Zhang, Executive Director                     +44 (0) 7795 168 157 
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 and development of 
its significant coal resource exceeding 7 billion tonnes (1.3 billion tonnes 
historic JORC compliant) in the northern portion of the Permian Arckaringa 
Basin in South Australia.  Through its wholly owned Australian subsidiary 
Arckaringa Energy Pty Ltd, Altona holds a 100% interest in three exploration 
licences covering 1,944 sq. kms in the northern portion of the Permian 
Arckaringa Basin in South Australia including three coal deposits - Westfield 
(EL5676), Wintinna (EL5677) and Murloocoppie (EL5678).  All three deposits lie 
close to the Adelaide to Darwin railroad and the Stuart Highway. 
Altona announced on 6 June 2019 that it is investigating a possible investment 
in an operational and profitable vanadium mining company in the Shaanxi 
Province in China. 
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,  This website is where items can be inspected under Rule 
75 of the NEX Rules for Issuers, from 1 February 2019. 

(END) Dow Jones Newswires

July 16, 2019 02:00 ET (06:00 GMT)