Dear Sir/Madam,

As requested, we are emailing herewith Altai Resources Inc.s audited consolidated financial statements for the year ended December 31, 2011 and MD&A (dated April 23, 2012) for the year ended December 31, 2011.

Best regards
Maria Au
Secretary-Treasurer

Encl.

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ALTAI RESOURCES INC.
2550 Victoria Park Avenue, Suite 738, Toronto, Ontario, Canada, M2J 5A9
Tel: (416) 383-1328 Fax: (416) 383-1686
Email: Internet: www.altairesources.com