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Altai Announces Changes in Board

Wed Jul 2, 2008 2:17pm EDT
  TORONTO, ONTARIO, Jul 02 (MARKET WIRE) -- 
Altai Resources Inc. (TSX VENTURE: ATI) (US Sec. Rule 12g3-2(b) File #
82-2950) ("Altai") is pleased to announce that at the 2008 Annual Meeting
of the Shareholders held on June 24th in Toronto, the following directors
were re-elected and elected: Dr. Niyazi Kacira, as President and
Director, along with Dr. K. Sethu Raman, Rejean Paul P.Eng., Dr. Didier
Pomerleau as Directors, and Maria Au MBA, CGA as Secretary-Treasurer and
Director.

    Altai announced its plans for the Sulphur, Gold and Nickel/Cobalt
deposits held by Altai Philippines Mining Corporation in the Philippines
with the intention of advancing the projects towards production. The
information is available on our web site.

    Altai Resources Inc. has moved to 2550 Victoria Park Avenue, Suite 738,
Toronto, Ontario, M2J 5A9. Both telephone and fax numbers remain
unchanged.

    ALTAI RESOURCES INC. IS AN EXPLORATION COMPANY WITH A PORTFOLIO OF OIL
AND GAS (IN THE ST. LAWRENCE LOWLANDS, QUEBEC), GOLD, NICKEL AND SULPHUR
PROPERTIES IN CANADA AND THE PHILIPPINES. 

    We Seek Safe Harbour.


 
 TSX Venture Exchange has neither approved nor
disapproved the information contained herewith.

Contacts:
Altai Resources Inc.
Niyazi Kacira
President
(416) 383-1328
(416) 383-1686 (FAX)

Altai Resources Inc.
Maria Au
Secretary-Treasurer
(416) 383-1328
(416) 383-1686 (FAX)
Email: info@altairesources.com
Website: www.altairesources.com

Copyright 2008, Market Wire, All rights reserved.

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