ATLATSA RESOURCES CORPORATION - Results of Annual General and Special Meeting

Results of Annual General and Special Meeting

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

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

June 23, 2016, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”)
(TSX: ATL; JSE: ATL) refers shareholders to the notice of Annual General and Special Meeting
of shareholders filed on SEDAR on May 30, 2016.

Atlatsa is pleased to announce that all the nominees listed in its management information circular
dated May 17, 2016 (the “Circular”) were elected as directors of the Company at the annual
general and special meeting held on Thursday, June 23, 2016 (the “Meeting”). The results of the
vote are set out below:

Name of Nominee              Votes IN FAVOUR     (%)        Votes WITHHELD       (%)
Andile MABIZELA                    99.92                           0.08
Bongiwe NTULI                      99.92                           0.08
Colin Wayne CLARKE                 99.94                           0.06
Fikile Tebogo DE BUCK              99.93                           0.07
Harold MOTAUNG                     99.88                           0.12
Joel Martin KESLER                 99.88                           0.12
Tumelo MOTSISI                     99.88                           0.12

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.

On behalf of Atlatsa:
Prudence Lebina
Head of Investor Relations
Office: +27 11 779 6800
Email: PrudenceL@atlatsa.com

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





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