Document:

Exhibit 4.1

 

	CERTIFICATE
    NUMBERU- _________	UNITS_________

 

ALBERTON
ACQUISITION CORPORATION

 

INCORPORATED
UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

 

UNITS

 

 

	SEE
    REVERSE FOR	CUSIP
    [*]         

CERTAIN
DEFINITIONS

 

UNITS
CONSISTING OF ONE ORDINARY SHARE AND

ONE
RIGHT TO RECEIVE ONE-TENTH OF ONE ORDINARY SHARE

 

THIS
CERTIFIES THAT _________________________________ is the owner of _____________________________________ Units.

 

Each
Unit (“Unit”) consists of one ordinary share, no par value, of Alberton Acquisition Corporation, a British Virgin
Islands company (the “Company”), and one right (“Right”) to receive one-tenth (1/10) of an ordinary share.
Every ten Rights entitles the holder thereof to receive one ordinary share upon consummation of the Company’s initial Business
Combination. The ordinary shares and Rights comprising the Units represented by this certificate are not transferable separately
prior to the ninetieth (90th) day after the date of the prospectus relating to the Company’s initial public offering, unless
Chardan Capital Markets LLC (“Chardan”) determines that an earlier date is acceptable, but in no event will the ordinary
shares and Rights be traded separately until the Company files with the Securities and Exchange Commission (the “SEC”)
a current report on Form 8-K which includes an audited balance sheet reflecting the receipt by the Company of the gross proceeds
from its initial public offering including the proceeds received by the Company from the exercise of the over-allotment option
thereto, if the over-allotment option is exercised. If Chardan allows separate trading of the ordinary shares and Rights prior
to the 90th day after the date of the prospectus relating to the Company’s initial public offering, the Company will issue
a press release and file a Current Report on Form 8-K with the SEC announcing when such separate trading shall begin.

 

The
terms of the Rights are governed by a rights agreement (the “Rights Agreement”), dated as of [●], 2018, between
the Company and Continental Stock Transfer & Trust Company, as the rights agent, and are subject to the terms and provisions
contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of
the Rights Agreement are on file at the office of Continental Stock Transfer & Trust Company at 1 State Street, 30th Floor,
New York, NY 10004, and are available to any Rights holder, respectively, on written request and without cost.

 

This
certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

 

Witness
the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.

 

This
Unit Certificate shall be governed and construed in accordance with the internal laws of the State of New York, without regard
to conflicts of laws principles thereof.

 

[Seal]

 

	By:	 		By:	 
	 	Chairman	 	 	Chief Financial Officer

 

     

     

    

 

Alberton
Acquisition Corporation

 

The
Company will furnish without charge to each shareholder who so requests, a statement of the powers, designations, preferences
and relative, participating, optional or other special rights of each class of shares or series thereof of the Company and the
qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the Units represented thereby
are issued and shall be held subject to all the provisions of the Amended and Restated Memorandum and Articles of Association
and all amendments thereto and resolutions of the Board of Directors providing for the issue of the Units (copies of which may
be obtained from the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations:

 

TEN
COM - as tenants in common

 

TEN
ENT - as tenants by the entireties

 

JT
TEN - as joint tenants with right of survivorship and not as tenants in common

 

Additional
Abbreviations may also be used though not in the above list.

 

For
value received,                                               ,
hereby sell, assign and transfer unto

 

 

 

(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

                                                                                                                                                     Units represented by the within Certificate, and do hereby irrevocably constitute and appoint _________________,
Attorney to transfer the said Units on the books of the within named Corporation will full power of substitution in the premises.

 

Signature(s)
Guaranteed:                                                                                                             Dated                           

 

NOTICE:
The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular,
without alteration or enlargement or any change whatever.

 

THE
SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT
UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 

The
holder of this certificate shall be entitled to receive funds with respect to the underlying ordinary shares from the trust fund
only in the event of the Company’s liquidation upon failure to consummate a business combination or if the holder seeks
to convert his or her respective ordinary shares underlying the unit upon consummation of such business combination or in connection
with certain amendments to the Company’s Amended and Restated Memorandum and Articles of Association. In no other circumstances
shall the holder have any right or interest of any kind in or to the trust fund.Exhibit 4.2 

 

	CERTIFICATE
    NUMBER _________	SHARES
    _________

 

ALBERTON
ACQUISITION CORPORATION

 

INCORPORATED
UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

 

ORDINARY
SHARE

 

	SEE
    REVERSE FOR	CUSIP
    [*]         

CERTAIN
DEFINITIONS

 

THIS
CERTIFIES THAT _________________________________ IS THE OWNER OF _____________________________________ FULLY PAID AND NON-ASSESSABLE
ORDINARY SHARES OF NO PAR VALUE OF ALBERTON ACQUISITION CORPORATION transferable on the books of the Company in person or by duly
authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by
the Transfer Agent and registered by the Registrar.

 

Witness
the seal of the Company and the facsimile signatures of its duly authorized officers.

 

Dated:                                                         

 

	 	 	 
	Chairman	 	Chief Financial Officer

 

ALBERTON
ACQUISITION CORPORATION

CORPORATE
SEAL 2018

BRITISH
VIRGIN ISLANDS

 

     

     

    

 

ALBERTON
ACQUISITION CORPORATION

 

The
Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating,
optional or other special rights of each class of share or series thereof of the Company and the qualifications, limitations,
or restrictions of such preferences and/or rights. This certificate and the ordinary shares represented thereby are issued and
shall be held subject to all the provisions of the Amended and Restated Memorandum and Articles of Association and all amendments
thereto and resolutions of the Board of Directors providing for the issuance of ordinary shares (copies of which may be obtained
from the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations:

 

TEN
COM - as tenants in common

 

TEN
ENT - as tenants by the entireties

 

JT
TEN - as joint tenants with right of survivorship and not as tenants in common

 

UNIF
GIFT MIN ACT -                              Custodian                                                           

(Cust)                                       (Minor)

 

under
Uniform Gifts to Minors

Act                                                                                                      

(State)

 

Additional
Abbreviations may also be used though not in the above list.

 

For
value received,                                                            , 
hereby sell, assign and transfer unto

 

PLEASE
INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING
NUMBER OF ASSIGNEE

 

 

 

 

 

(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

 

 

 

shares
represented by the within Certificate, and do hereby irrevocably constitute and appoint _________________, Attorney
to transfer the said share on the books of the within named Corporation will full power of substitution in the premises.

 

Signature(s)
Guaranteed:                                                                                                             Dated                           

 

NOTICE:
The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular,
without alteration or enlargement or any change whatever.

 

THE
SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT
UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 

The
holder of this certificate shall be entitled to receive funds from the trust account only in the event of (i) the liquidation
of the trust account upon a failure to consummate a business combination, as described in the prospectus covering the securities
or (ii) if the holder seeks to convert his respective shares or sells them to the Company in a tender offer, in each case in connection
with (1) the consummation of a business combination or (2) in connection with an amendment to our Amended and Restated Memorandum
and Articles of Association prior to the consummation of a business combination. In no other circumstances shall the holder have
any right or interest of any kind in or to the trust account.

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