ATLATSA RESOURCES CORPORATION - Results of Annual General and Special General Meeting

Results of Annual General and Special General Meeting

Atlatsa 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”)

RESULTS OF ANNUAL GENERAL AND SPECIAL GENERAL MEETING

June 30, 2014, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or
the “Company”) (TSX, NYSE MKT, JSE: ATL) refers shareholders to the
announcement released on Friday, 30 May 2014 regarding the no change
statement and notice of Annual General and Special Meeting.

Atlatsa is pleased to announce that all the resolutions as set out in the
notice of Annual General and Special Meeting held on Friday, June 27,
2014, were approved by the requisite majority of shareholder votes,
including the election of all directors with results as follows:

          Director                    Percentage of Votes in favour
          Andile MABIZELA             100%
          Anu DHIR                    100%
          Bongiwe NTULI               100%
          Colin Wayne CLARKE          100%
          Fikile Tebogo DE BUCK       100%
          Harold MOTAUNG              100%
          Joel Martin KESLER          100%
          Ralph HAVENSTEIN            100%
          Rizelle SAMPSON             100%
          Tumelo MOTSISI              100%

Atlatsa welcomes two new members to its Board, Mr Joel Kesler as an
executive director and Mr Ralph Havenstein as an independent non-executive
director. Their appointments are effective from June 27, 2014.

Mr. Kesler is a South African qualified lawyer with 18 years of
international experience in mining finance, mergers and acquisitions,
business and corporate development. He was a founding member of Atlatsa
Holdings in 2002 and was instrumental in effecting the reverse takeover of
Atlatsa (previously Anooraq Resources Corporation) in 2004. From 2005 to
2014 Mr. Kesler has served as Atlatsa’s Chief Commercial Officer,
primarily responsible for its corporate and business development,
strategy, corporate finance and corporate communications.    Mr. Kesler is
not, and was not within the past five years, an officer and/or director of
any other public company.

Mr Havenstein has his masters in chemical engineering and has completed a
Senior Executive Programme at Stanford Graduate School of Business. He has
a wealth of experience in the mining and resources sectors, and currently
serves, or has served as a non-executive director on the board of a number
of blue-chip companies, including Northam Platinum Limited from 2003 to
present, Simmer and Jack Mines (Proprietary) Limited between 2010 and
2011, Hernic Ferrochrome (Proprietary) Limited from 2012 to present (where
he has been chairman since March 2013)and Omnia Holdings Limited from 2007
to present..

He gained invaluable experience in the mining sector while serving as
chief executive officer (CEO) of Anglo American Platinum Limited between
2003 and 2007 as well as CEO of Norilsk Nickel International between 2008
and 2009. Mr. Havenstein was Vice President of the SA Chamber of Mines
between 2006 and 2007 and was a director of Mintek (South Africa) Limited
between 2005 and 2010.


The Board looks forward to their contribution to the Company.

Detailed voting results for the 2014 Annual General and Special Meeting
are available on SEDAR at www.sedar.com.

Johannesburg
30 June 2014

JSE Sponsor
Macquarie First South Capital (Pty) Limited

Issued on behalf of Atlatsa Resources Corporation

On behalf of Atlatsa

Prudence Lebina
Head:Investor Relations
Office: +27 11 779 6800


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

Date: 30/06/2014 02:00:00 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.