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Confirmation of record date for 28 June 2013, Shareholders meetings

20 June 2013

Shareholders are advised that the NYSE MKT LLC’s (the “Exchange”) Regulation Division notified Atlatsa on Friday, 14 June 2013, that the postponement of the record date regarding entitlement to attend and vote at the Company’s special and annual shareholders meetings scheduled for 28 June 2013 (the “Meetings”) from 21 May 2013 to 28 May 2013, did not allow for the 10-days advance notification to the Exchange of the relevant record date, required under Section 703 of the Exchange Company Guide.

The Company has filed a Form 6-K with the Securities and Exchange Commission related to this matter, confirming that 28 May 2013, will be the record date for the Meetings, which will be held on 28 June 2013 at 16:00 (Central African Time) (07:00 Pacific Time) and 16:15 (Central African Time) (07:15 Pacific Time) respectively, at Atlatsa’s Offices, 4th Floor, 82 Grayston Drive, Sandton, Johannesburg, South Africa.

The Form 6-K may be downloaded from EDGAR at www.sec.gov

Atlatsa has a primary listing on the TSX Venture Exchange (TSXV: ATL), and secondary listings on the NYSE: AMEX (ATL) and the JSE Limited (JSE: ATL).

JSE Sponsor
Macquarie First South Capital (Pty) Limited

For further information:

On behalf of Atlatsa Resources

Joel Kesler
Chief Commercial Officer
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 (Pty) Ltd

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