Allante Announces Shareholder Approval Received for all Matters at Annual General Meeting Held December 9, 2014

Suite 303, 595 Howe Street

Allante Resources Ltd.

Vancouver, B.C. V6C 2T5

Phone : (604) 336-8616 Fax : (604) 718-2808

N E W S R E L E A S E

Allante Announces Shareholder Approval Received for all Matters at Annual General Meeting Held December 9, 2014

Vancouver, B.C., December 9, 2014 – Allante Resources Ltd. (TSX-V: ALL.H) (the "Company"), announces that all matters set before shareholders at the Annual General Meeting held December 9, 2014 were approved, including ratification and approval to an alternation to the Company’s Articles.

Please refer to the Company’s profile on SEDAR www.sedar.com for a copy of the altered Articles.

ON BEHALF OF THE BOARD

SIGNED: “Joe DeVries”

Joe DeVries, CEO and President

Contact: (604) 336-8616

Neither the TSX Venture Exchange nor its 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.