Confirmation of record date for 28 June 2013, shareholders meetings Atlatsa Resources Corporation (previously Anooraq Resources Corporation) (Incorporated in British Columbia, Canada) (Registration number 10022-2033) (TSXV/JSE share code: ATL) (NYSE MKT share code: ATL) (“Atlatsa” or the “Company”) (ISIN: CA0494771029) CONFIRMATION OF RECORD DATE FOR 28 JUNE 2013, SHAREHOLDERS MEETINGS Shareholders are advised that the NYSE MKT LLC’s (the “Exchange”) Regulation Division notified Atlatsa on Friday, 14 June 2013, that the postponement of the record date regarding entitlement to attend and vote at the Company’s special and annual shareholders meetings scheduled for 28 June 2013 (the “Meetings”) from 21 May 2013 to 28 May 2013, did not allow for the 10-days advance notification to the Exchange of the relevant record date, required under Section 703 of the Exchange Company Guide. The Company has filed a Form 6-K with the Securities and Exchange Commission related to this matter, confirming that 28 May 2013, will be the record date for the Meetings, which will be held on 28 June 2013 at 16:00 (Central African Time) (07:00 Pacific Time) and 16:15 (Central African Time) (07:15 Pacific Time) respectively, at Atlatsa’s Offices, 4th Floor, 82 Grayston Drive, Sandton, Johannesburg, South Africa. The Form 6-K may be downloaded from EDGAR at www.sec.gov Atlatsa has a primary listing on the TSX Venture Exchange (TSXV: ATL), and secondary listings on the NYSE: AMEX (ATL) and the JSE Limited (JSE: ATL). Johannesburg 20 June 2013 JSE Sponsor Macquarie First South Capital (Pty) Limited For further information: On behalf of Atlatsa Resources Joel Kesler, Chief Commercial Officer Office: +27 11 779 6800 Mobile: +27 82 454 5556 Russell and Associates Charmane Russell Office: +27 11 880 3924 Mobile: +27 82 3725816 Macquarie First South Capital Annerie Britz / Yvette Labuschagne Office: +27 11 583 2000 Date: 20/06/2013 07:05:00 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.