Atlatsa announces annual general meeting date extension Atlatsa Resources Corporation (Incorporated in British Columbia, Canada) (Registration number 10022-2033) TSX/JSE share code: ATL ISIN: CA0494771029 (“Atlatsa” or the “Company”) ATLATSA ANNOUNCES ANNUAL GENERAL MEETING DATE EXTENSION June 27, 2018 Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: ATL; JSE: ATL) has received consent from the Toronto Stock Exchange (“TSX”) to extend the date of its annual general meeting of shareholders to a date later than June 29, 2018, being the deadline stipulated under the terms of the TSX Company Manual. It is the Company’s intention to present Phase 2 of the 2017 Restructure Plan with Anglo American Platinum Limited for approval of Atlatsa shareholders at the annual general meeting and special meeting of the Company expected to take place by September 30, 2018. Shareholders are referred to the announcement published by the Company on July 21, 2017 for further information on Phase 2 of the 2017 Restructure Plan, which remains subject to, inter alia, finalisation and execution of definitive transaction agreements and receipt of all corporate and regulatory approvals, including the approval of Atlatsa shareholders. Queries: On behalf of Atlatsa Joel Kesler Chief Commercial Officer Office: +27 10 286 1166 Email: Joel@atlatsa.com Corporate Advisor and JSE Sponsor to Atlatsa One Capital Date: 27/06/2018 01:15:00 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.