Altair Resources Inc. — Board/Management Information 2021

Aug 11, 2021

FORM 51-102F3

MATERIAL CHANGE REPORT

1. Name and Address of Company

ALTAIR RESOURCES INC. (the “ Issuer ” or the “ Company ”) #1305 - 1090 West Georgia Street Vancouver, British Columbia V6E 3V7 Phone: (604) 685-9316

2. Date of Material Change

August 9, 2021

3. Press Release

The press release was released on August 10, 2021 through various approved public media and filed with the TSX Venture Exchange and the British Columbia, Ontario and Alberta Securities Commissions.

4. Summary of Material Change(s)

Appointment of new director effective August 9, 2021.

5. Full Description of Material Change

On August 9, 2021, the Company appointed Mr. James Walker as a director of the Company.

Mr. Walker is currently the President and CEO and a Director of Ares Strategic Mining Inc., and has extensive experience in engineering and project management, particularly within mining engineering, mechanical engineering, construction, manufacturing, engineering design, infrastructure, safety management, and nuclear engineering. He has executive experience in several mining companies, as well as acquiring and re-developing the only fluorspar mine in the United States.

Mr. Walker’s professional experience includes designing mines, nuclear reactors, submarines, chemical plants, factories, mine processing facilities, infrastructure, automotive machinery, and testing rigs.

Mr. Walker holds degrees in Mechanical Engineering, Mining Engineering, and Nuclear Engineering, as well as qualifications in Project Management and Accountancy. He is a Chartered Engineer with the IMechE, registered as a Project Manager Professional with the APM, and is also registered with APEGA as an Engineer.

6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not Applicable

7. Omitted Information

Not Applicable

2

8. Officer

George S. Young Phone: (604) 685-9316

9. Date of Report

August 10, 2021