Alturas Minerals Appoints Chairman

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Alturas Minerals Corp. (the "Company") (TSX VENTURE:ALT) announced today the appointment of Mr. Augusto Baertl as Chairman of the Board of the Company effective immediately. Dr. Laurence Curtis, who has acted as Chairman since inception, has decided to relinquish the position due to increasingly heavy time commitments required by his involvement with other companies. Mr. Augusto Baertl has been a Director of Alturas Minerals since inception of the Company in 2004.

Mr. Baertl is a mining engineer who graduated from the Universidad de Ingenieria, Peru, and who has participated in various programs at Harvard and Northwestern Universities in the United States. Mr. Baertl has had a distinguished career serving as an executive and board member of major Peruvian and International resource companies, which have included his position as President and Chief Executive Officer of the Peruvian mining company Milpo, and later as President of Compania Minera Antamina. In the latter company, he successfully managed the exploration, development, construction and startup of the world class Antamina zinc-copper project. During most of his career, Mr. Baertl has actively participated as an investor and supporter of investments in mining, agricultural and services ventures, and was one of the founding shareholders of Alturas Minerals.

Dr. Miguel Cardozo, President and CEO said "We are indebted to Dr. Curtis for his invaluable contributions as the outgoing Chairman, and are pleased that he will remain as a Director. Mr. Baertl, with his many years of experience in the resource industry and particularly in Peru, will provide important leadership as our new Chair."

About Alturas Minerals Corp.

Alturas is a Canadian corporation, and is the parent of Alturas Minerals S.A. ("Alturas Peru"). Alturas Peru has been actively exploring various mineral projects in Peru since January 2004. The principal assets of Alturas are four mineral exploration projects located in southern Peru, being the Huilacollo Gold Project, the Banos del Indio Gold Project, the Utupara Copper-Gold Project and the Huajoto Gold-Silver-Zinc Project. In addition, Alturas Peru has interests in fourteen other exploration projects in Peru. Alturas’ exploration strategy is focused on the discovery of large epithermal gold mineralized deposits and copper-gold porphyry/skarn deposits. For further information, please visit the Company’s website at www.alturasminerals.com.

Should you wish to receive Company news via email, please email catarina@chfir.com and specify "Alturas News" in the subject line

Cautionary Language and Forward Looking Statements

This press release may contain "forward-looking statements", which are subject to various risks and uncertainties that could cause actual results and future events to differ materially from those expressed or implied by such statements. Investors are cautioned that such statements are not guarantees of future performance and results. Risks and uncertainties about the Company’s business are more fully discussed in the Company’s disclosure documents filed from time to time with the Canadian securities authorities.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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