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ALTA.V ·

Altamira Announces Completion of November 2018 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 November 2018 Salary Settlement

December 20th, 2018 – Altamira Gold Corp. (TSXV: ALTA) (FSE: T6UP) (USA: EQTRF),

(“Altamira” or the “ Company”) Further to the Company’s announcement on December 18,

2018, the TSX Venture Exchange has accepted for filing the Company's proposal to issue

339,286 common shares ("Shares") at a deemed price of $0.056 per Share to settle salary

payments totaling $19,000.02 in respect of the month of November 2018.

The Company has iss ued the common shares which 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, Michael Bennett and Michael O’Brien are directors and/or officers of the

Company, their participation in the issuance of 227,679 common shares pursuant to this

arrangement in the month of November will constitute a related party transaction within the

meaning of Multilateral Instrument 61 -101 - Protection of Min ority Security Holders in Special

Transactions (“MI 61 -101”). The transaction is exempt from the formal valuation and minority

shareholder approval 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 gold deposits within western

central Brazil. The Company holds 12 projects comprising approximately 200,000 hectares,

within the prolific Juruena gold belt which historically produ ced an estimated 7 to 10Moz of

placer gold. The Company’s advanced Cajueiro project has an NI 43 -101 compliant 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]

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.