Investors and media

Announcements



Results of annual general meeting

17 July 2012

Atlatsa is pleased to announce that the resolutions as set out in the Notice of the Annual General Meeting and proposed at the Annual General Meeting held today, Tuesday, 17 July 2012, were approved by the requisite majorities of shareholder votes.

For further information please visit our website www.atlatsaresources.co.za or call investor services in South Africa at +27 11 883 0831 or in North America at +1 800 667 2114 or use the contacts referenced below.

JSE Sponsor

Macquarie First South Capital (Pty) Limited

Queries:

Joel Kesler
Executive: Corporate and Business Development
Office: +27 11 779 6800
Mobile: +27 82 454 5556

Russell and Associates

Charmane Russell
Office: +27 11 880 3924
Mobile: +27 82 372 5816

Macquarie First South Capital

Annerie Britz / Yvette Labuschagne
Office: +27 11 583 2000

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. The NYSE Amex has neither approved nor disapproved the contents of this press release.