ATLATSA RESOURCES CORPORATION - Results of Atlatsa annual general meeting

Results of Atlatsa annual general meeting

Atlatsa Resources Corporation
(Incorporated in British Columbia, Canada)
(Registration number 10022-2033)
TSX/JSE share code: ATL
ISIN: CA0494771029
(“Atlatsa” or the “Company”)

RESULTS OF ATLATSA ANNUAL GENERAL MEETING

June 23, 2017, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”)
(TSX: ATL; JSE: ATL) refers shareholders to the notice of Annual General Meeting of
shareholders filed on SEDAR on Thursday, May 25, 2017.

Atlatsa is pleased to announce that all the nominees listed in its management information circular
dated May 16, 2017 (the “Circular”) were elected as directors of the Company at the annual
general meeting held on Thursday, June 22, 2017 (the “Meeting”). The results of the vote are set
out below:

   Name of Nominee                 Votes IN FAVOUR(%)           Votes WITHHELD(%)
   Andile MABIZELA                     99.99996                        0.00004
   Bongiwe NTULI                       99.99996                        0.00004
   Colin Wayne CLARKE                  100.00000                       0.00000
   Fikile Tebogo DE BUCK               99.99996                        0.00004
   Harold MOTAUNG                      100.00000                       0.00000
   Joel Martin KESLER                  100.00000                       0.00000
   Tumelo MOTSISI                      100.00000                       0.00000

Each of the other matters put forward before shareholders for consideration and approval at the
Meeting, as described in the Company’s Circular, was duly approved by the requisite number of
votes.

Final voting results of all matters voted on at the Meeting will be made available on SEDAR at
www.sedar.com.


Queries:

On behalf of Atlatsa
Joel Kesler
Chief Commercial Officer
Office: +27 11 779 6800
Email: Joel@atlatsa.com

JSE Sponsor:
One Capital Sponsor Services Proprietary Limited
Taryn Carter
Office: +27 11 550 5000

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