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ATL - Atlatsa Resources Corporation - No change statement and notice of Annual General Meeting Atlatsa Resources Corporation (previously Anooraq Resources Corporation) (Incorporated in British Columbia, Canada) (Registration number 10022-2033) TSXV/JSE share code: ATL NYSE AMEX share code: ATL ISIN: CA0494771029 ("Atlatsa" or the "Company") No change statement and notice of annual general meeting Further to Atlatsa`s audited results, and Management Discussion and analysis of financial condition and results of the operations for the year ended 31 December 2011 (the "Annual Report"), released on 30 March 2012, shareholders are advised that the Company`s annual general meeting will be held at 16:00 Central African Time (07:00 Pacific Time) on Tuesday, 17 July 2012, at Atlatsa`s offices, 4th Floor, 82 Grayston Drive, Sandton, Johannesburg, South Africa, to transact the business as set out in the Notice of the Annual General Meeting, posted to shareholders and filed on Wednesday, 20 June 2012, with the Canadian Securities Administrators` System for Electronic Document Analysis and Retrieval ("SEDAR"). The Annual Report contains no modifications to the released results and copies of the Annual Report and the Notice of Annual General Meeting, may be downloaded from SEDAR at www.sedar.com, from the Company`s website at www.atlatsaresources.com, or obtained from the offices of Atlatsa in South Africa - 4th Floor, 82 Grayston Drive, Sandton, Johannesburg 2146. Johannesburg 22 June 2012 JSE Sponsor Macquarie First South Capital (Pty) Limited Issued on behalf of Atlatsa Resources Corporation On behalf of Atlatsa Joel Kesler Executive: Corporate Development Office: +27 11 779 6800 Mobile: +27 82 454 5556 Russell and Associates Nicola Taylor Office: +27 11 880 3924 Mobile: +27 82 927 8957 Macquarie First South Capital Annerie Britz/ Yvette Labuschagne Office: +27 11 583 2000 Date: 22/06/2012 11:37:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
