ALTAIR MINERALS LIMITED — Board/Management Information 2015

Aug 27, 2015

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

ASX CODE: CHK

ISSUED CAPITAL 83,949,999

DATE: 28 AUGUST 2015

Change of Chairman

Cohiba Mineral Limited (ASX: CHK) advises that Mr Mordechai Benedikt has been appointed Non-executive Chairman of the Board of Directors effective this day. It is noted that Mr David Herszberg has stepped down as chairman and will remain on the Board as a Non-executive Director.

SUBSTANTIAL SHAREHOLDERS New Hopetoun Pty Ltd 17% Vermar Pty Ltd 16% Polarity B Pty Ltd 11%

DIRECTORS

Mr Mordechai Benedikt (Chairman) Mr David Herszberg (Director) Mr Nachum Labkowski (Director)

For further information, please contact:

Justin Mouchacca Company Secretary

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS Level 4 100 Albert Road South Melbourne, Victoria 3205

CONTACT P +61 3 9692 7222 F +61 3 9077 9233

Registered Office Level 4, 100 Albert Road, South Melbourne, Victoria 3205 Phone 03 9692 7222 Fax 03 9077 9233 Web www.cohibaminerals.com.au ACN 149 026 308 ABN 72 149 026 308