Shareholder Communication Policy

Altona Mining Limited ("Company")

The Board aims to ensure that the shareholders are informed of all major developments affecting the Company.

Electronic Communication

The Company makes available on its website, under the heading "Investors", the following information on a regular and up-to-date basis:

Information briefings to media and analysts
Notices of meetings and explanatory materials
Financial information including annual reports
All other Company announcements.

The Company provides shareholder materials directly to shareholders through electronic means. A shareholder may request a hard copy of the Company's annual report to be posted to them.

In addition to the above, the Company uses its website for registration for information updates.

Meetings

The Company considers general meetings to be an effective means to communicate with shareholders.

The Company provides information in the notice of meeting that is presented in a clear, concise and effective manner.