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Altius Reports ARR Transaction with Northampton

Corporate Updates

Altius Minerals Corporation TSX: ALS | OTCQX: ATUSF

September 12, 2024 | St. John’s, Newfoundland

Altius Reports ARR Transaction with Northampton

All references in thousands of Canadian dollars unless otherwise indicated

Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) is pleased to report

that its approximately 58% owned subsidiary, Altius Renewable Royalties Corporation (“ARR”), has today

announced that it has entered into a definitive arrangement agreement with an affiliate of Northampton

Capital Partners, LLC (“ Northampton”) whereby Northampton will, subject to customary closing

conditions, acquire all of the issued and outstanding common shares of ARR other than those indirectly

owned by Altius by way of a statutory plan of arrangement for cash consideration of C$12 per share for

total consideration of approximately C$162 million (the “Transaction”). Altius has entered into a voting

support agreement to vote its shares in favour of the Transaction, subject to certain customary

exceptions. Following completion of the Transaction, which is expected to occur in the fourth quarter of

2024, ARR expects to be delisted from the TSX and cease to be a reporting issuer, and upon closing will

be held by Altius and No rthampton on an approximately 5 7%-43% respective ownership basis. The

Transaction does not impact ARR’s underlying 50% joint venture interest in Great Bay Renewables.

The full content of ARR’s announcement describing the Transaction can be found at arr.energy.

About Altius

Altius’s strategy is to create per share growth through a diversified portfolio of royalty assets that relate to long life,

high margin operations. This strategy further provides shareholders with exposures that are well aligned with

sustainability-related global growth trends including the electricity generation transition from fossil fuel to

renewables, transportation electrification, reduced emissions from steelmaking and increasing agricultural yield

requirements. These macro -trends each hold the potential to cause increased demand for many of Altius ’s

commodity exposures including copper, renewable based electricity, several key battery metals (lithium, nickel and

cobalt), clean iron ore, and potash. In addition, Altius runs a successful Project Generation business that originates

mineral projects for sale to developers in exchange for equity positions and royalties. Altius has 46,467,476 common

shares issued and outstanding that are listed on Canada’s Toronto Stock Exchange. It is includ ed in each of the

S&P/TSX Small Cap, the S&P/TSX Global Mining, and the S&P/TSX Canadian Dividend Aristocrats indices.

Forward-looking information

This news release contains “forward -looking information” and “forward -looking statements” (collectively, “forward -

looking information”) within the meaning of applicable securities laws. This information includes, but is not limited

to, statements concerning our objectives, our strategies to achieve those objectives, as well as statements made

with respect to management's beliefs, plans, estimates, projections and intentions, and similar statements

concerning anticipated future events, results, circumstances , performance or expectations that are not historical

facts. In some cases, forward-looking information can be identified by the use of forward -looking terminology such

as “expects”, “estimates”, “outlook”, “forecasts”, “projection”, “prospects”, “intends” , “anticipates”, “believes”, or

variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “would”,

“might”, “will”, “will be taken”, “occur” or “be achieved”. In addition, any statements that refer to expect ations,

Altius Minerals Corporation TSX: ALS | OTCQX: ATUSF

intentions, projections or other characterizations of future events or circumstances contain forward -looking

information. Forward-looking information in this news release includes, among other things, statements relating to

the Transaction, timing for completion of the Transaction, and delisting from the TSX and ceasing to be a reporting

issuer. Forward-looking information is necessarily based on a number of opinions, estimates and assumptions that

the Company considered appropriate and reasonable as of the date such statements are made in light of its

experience, current conditions and expected future developments, including assumptions that any conditions

precedent to the closing of the Transaction can be satisfied, and that there will be no undue delays w ith respect to

the Transaction.

Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause

the actual results, performance or achievements of Altius to be materially different from any future results,

performance or achievements expressed or implied by the forward-looking statements. Such factors include, among

others, those factors set forth in the Company’s Annual Information Form for the year ended December 31, 2023.

Although the Company has attempted to identify important risk factors that could cause actual results to differ

materially from those contained in forward-looking information, there may be other risk factors not presently known

to management of the Company or that it presently believes are not material that could also cause actual results or

future events to differ materially from those expressed in such forward -looking information. There can be no

assurance that such information will prove to be accurate, as actual results and future events could differ materially

from those anticipated in such information. No forward -looking statement is a guarantee of future results.

Accordingly, shareholders should not place undue reliance on forward-looking information, which speaks only as of

the date made. The forward -looking information contained in this news release represents the Company’s

expectations as of the date of this news release (or as the date they are otherwise stated to be made) and is subject

to change after such date. However, the Company disclaims any intention or obligation or undertaking to update or

revise any forward-looking information whether as a result of new information, future events or otherwise, except

as required under applicable securities laws in Canada. All of the forward-looking information contained in this news

release is expressly qualified by the foregoing cautionary statements.

For further information, please contact:

Flora Wood

Email: [email protected]

Tel: 1.877.576.2209

Direct: +1(416)346.9020

Ben Lewis

Email: [email protected]

Tel: 1.877.576.2209