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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)
TSX/JSE share code: ATL
NYSE MKT share code: ATL
ISIN: CA0494771029
(”Atlatsa” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
May 30, 2013, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or
the “Company”) (TSX; NYSE MKT; JSE: ATL) announces that further to
Atlatsa`s audited consolidated financial statements, Management Discussion
and Analysis of financial condition and results of the operations and the
Annual Report on Form 20-F, for the year ended December 31, 2013 (the
“Annual Report”), published and filed on March 31, 2014, shareholders are
advised that the Company’s Annual General and Special Meeting will be held
at 16:15 Central African Time (07:15 Pacific Time) on Friday, June 27,
2014 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 and Special Meeting, posted to shareholders
and filed on May 29, 2014 with the Canadian Securities Administrators’
System for Electronic Document Analysis and Retrieval (“SEDAR”).
The Annual Report contains no modifications to the aforementioned
published and copies of the Annual Report and the Notice of Annual General
and Special Meeting, may be obtained on SEDAR at www.sedar.com, on the
Company’s website at www.atlatsaresources.co.za or from the offices of
Atlatsa in South Africa – 4th Floor, 82 Grayston Drive, Sandton,
Johannesburg 2146.
Johannesburg
30 May 2014
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 / Pam Wolstenholme
Office: +27 11 880 3924
Mobile: +27 82 372 5816 / +27 82 827 6387
Macquarie First South Capital
Annerie Britz
Office: +27 11 583 2000
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