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Results of annual general meeting and special general meeting
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
ISIN: CA0494771029
(”Atlatsa” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 28
JUNE 2013
Shareholders of Atlatsa are referred to the announcement released on
Thursday, 6 June 2013 regarding the no change statement and notice of
annual general meeting and posting of circular to shareholders regarding
the restructure plan and notice of special general meeting.
Atlatsa is pleased to announce that both the resolutions as set out in the
notice of the special general meeting and proposed at the special general
meeting as well as the resolutions as set out in the notice of the annual
general meeting and proposed at the annual general meeting, both held
today, Friday, 28 June 2013, were approved by the requisite majority 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
28 June 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
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