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ATLATSA RESOURCES CORPORATION - Results of Atlatsa Annual General Meeting

Release Date: 26/06/2015 14:00
Code(s): ATL     PDF:  
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Results of Atlatsa Annual 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 ATLATSA ANNUAL GENERAL MEETING

June 26, 2015, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: JSE; NYSE
MKT: ATL; JSE: ATL) refers shareholders to the notice of Annual General Meeting of shareholders filed on
SEDAR and EDGAR on Friday, May 22, 2015.

Atlatsa is pleased to announce that all the resolutions as set out in the notice of Annual General Meeting held on
Thursday, June 25, 2015, were approved by the requisite majority of shareholder votes, including the election of
all directors with results as follows:

           Name of Nominee                   Votes FOR          %           Votes WITHHELD       %
           Andile MABIZELA                   474,278,320      99.88            570,860         0.12
           Bongiwe NTULI                     474,288,303      99.88            560,877         0.12
           Colin Wayne CLARKE                474,299,303      99.88            549,877         0.12
           Fikile Tebogo DE BUCK             474,299,336      99.88            549,844         0.12
           Harold MOTAUNG                    474,301,320      99.88            547,860         0.12
           Joel Martin KESLER                474,300,336      99.88            548,844         0.12
           Tumelo MOTSISI                    474,296,317      99.88            552,863         0.12

It is with regret we announce that Mr Ralph Havenstein did not stand for re-election at the Annual General
Meeting due to personal reasons. The Board thanks Mr Havenstein for his contribution to the Company during
his term of service and wishes him well for his future endeavours.

Detailed voting results for the 2015 Annual General Meeting are available on SEDAR at www.sedar.com.

On behalf of Atlatsa
Prudence Lebina
Head of Investor Relations
Office: +27 11 779 6800
Email: PrudenceL@atlatsa.com

JSE Sponsor:
One Capital Sponsor Services Proprietary Limited
Kathy Saunders
Office: +27 11 550 5010

Russell and Associates
Pam McLeod
Office: +27 11 880 3924
Email: pam@rair.co.za

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