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ALTA.V ·

Altamira Announces Completion of April 2019 Salary Settlement

Share Capital & Compensation

www.altamiragold.com | TSXV: ALTA

1500 - 409 Granville Street, Vancouver, BC V6C 1T2

TEL +1 604 676 5660

Altamira Announces Completion of April 2019 Salary Settlement

May 3 rd, 2019 Altamira Gold Corp.’s (TSXV: ALTA) (FSE: T6UP) (USA: EQT RF),

(“Altamira” or the “ Company”) announces that the TSX Venture Exchange has accepted for

filing the Company's proposal to issue 223,591 common shares (" Shares") at a deemed price

of $0.071 per Share to settle sa lary payments totaling $15,875 in respect of the month of April

2019. Management had agreed to extend, by a further month, the arrangement described fully in

the Company’s news release dated December 18, 2018.

The shares are subject to a four month plus one day hold period in accordance with the policies of

the TSX Venture Exchange and applicable securities law.

As Alan Carter, and Michael Benne tt are directors of the Compan y, their participation in the

issuance of 135,087 common shares pursuant to this arrangement for the month of March 2019

will constitute a related party transaction within the meaning of Multilateral Instrument 61-101 -

Protection of Minority Security Holders in Special Transactions (“MI 61-101”). The transaction is

exempt from the formal valuation and minority shareholder appro val requirements of MI 61-101

pursuant to section 5.5(a) and section 5.7(a) of that instrument.

About Altamira Gold Corp.

The Company is focused on the exploration and development of go ld projects within western

central Brazil. The Company holds 11 projects comprising approximately 300,000 hectares, within

the prolific Juruena gold belt which historically produced an estimated 7 to 10Moz of placer gold.

The Company’s advanced Cajueiro project has an NI 43-101 compli ant resources of 8.64Mt @

0.78 g/t Au (for 214,000oz) in the Indicated Resource category and 9.53Mt @ 0.66 g/t Au (for

204,000oz) in the Inferred Resource category and an additional 1.37Mt @ 1.61 g/t Au in oxides

(for 79,000oz in saprolite) in the Inferred Resource category.

On Behalf of the Board of Directors,

ALTAMIRA GOLD CORP.

“Michael Bennett”

Michael Bennett

President & CEO

Tel: 604.676.5660

Toll-Free: 1-833-606-6271

[email protected]

www.altamiragold.com

Neither TSX Venture Exchange nor it Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

Statements in this document which are not purely historical are forward-looking statements, including any

statements regarding beliefs, plans, expectations or intentions regarding the future. It is important to note

that actual outcomes and the Company’s actual results could differ materially from those in such forward-

looking statements. Except as required by law, we do not undertake to update these forward-looking

statements.