Appointment of Company Secretary 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”) APPOINTMENT OF COMPANY SECRETARY Shareholders are hereby advised that Ms Lerato Matlosa has been appointed as Company Secretary of Atlatsa with effect from Thursday, 04 April 2013, in accordance with paragraph 3.59(a) of the Listings Requirements of JSE Limited. Ms Matlosa has extensive experience in the roles of compliance, legal advisory and company secretarial for listed and private companies. She holds an LLB degree and is currently finalising her LLM and CIS studies The board of directors welcomes Ms Matlosa’s appointment as a strategic step towards the further growth of the Company. Johannesburg 05 April 2013 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 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: 05/04/2013 05:00:00 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.