ATLATSA RESOURCES CORPORATION - RESULTS 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')

RESULTS OF ANNUAL GENERAL MEETING


Atlatsa is pleased to announce that the resolutions as set out in the

Notice of the Annual General Meeting and proposed at the Annual General
Meeting held today, Tuesday, 17 July 2012, were approved by the requisite
majorities of shareholder votes.


For further information please visit our website www.atlatsaresources.com
or call investor services in South Africa at +27 11 883 0831 or in North
America at +1 800 667 2114 or use the contacts referenced below.

Johannesburg
17 July 2012

JSE Sponsor
Macquarie First South Capital (Pty) Limited

Queries:
Joel Kesler
Executive: Corporate and Business Development
Office: +27 11 779 6800
Mobile: +27 82 454 5556

Russell and Associates
Charmane Russell
Office: +27 11 880 3924
Mobile: +27 82 372 5816

Macquarie First South Capital
Annerie Britz/Yvette Labuschagne
Office: +27 11 583 2000


Date: 17/07/2012 05:31:00 Supplied by www.sharenet.co.za                     
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