Results of Atlatsa annual general meeting Atlatsa Resources Corporation (Incorporated in British Columbia, Canada) (Registration number 10022-2033) TSX/JSE share code: ATL ISIN: CA0494771029 (“Atlatsa” or the “Company”) RESULTS OF ATLATSA ANNUAL GENERAL MEETING June 23, 2017, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: ATL; JSE: ATL) refers shareholders to the notice of Annual General Meeting of shareholders filed on SEDAR on Thursday, May 25, 2017. Atlatsa is pleased to announce that all the nominees listed in its management information circular dated May 16, 2017 (the “Circular”) were elected as directors of the Company at the annual general meeting held on Thursday, June 22, 2017 (the “Meeting”). The results of the vote are set out below: Name of Nominee Votes IN FAVOUR(%) Votes WITHHELD(%) Andile MABIZELA 99.99996 0.00004 Bongiwe NTULI 99.99996 0.00004 Colin Wayne CLARKE 100.00000 0.00000 Fikile Tebogo DE BUCK 99.99996 0.00004 Harold MOTAUNG 100.00000 0.00000 Joel Martin KESLER 100.00000 0.00000 Tumelo MOTSISI 100.00000 0.00000 Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company’s Circular, was duly approved by the requisite number of votes. Final voting results of all matters voted on at the Meeting will be made available on SEDAR at www.sedar.com. Queries: On behalf of Atlatsa Joel Kesler Chief Commercial Officer Office: +27 11 779 6800 Email: Joel@atlatsa.com JSE Sponsor: One Capital Sponsor Services Proprietary Limited Taryn Carter Office: +27 11 550 5000 Date: 23/06/2017 03:00:00 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.