Investors and media

Announcements



Results of annual general meeting and special general meeting held on 28 June 2013

28 June 2013

Shareholders of Atlatsa are referred to the announcement released on Thursday, 6 June 2013 regarding the no change statement and notice of annual general meeting and posting of circular to shareholders regarding the restructure plan and notice of special general meeting.

Atlatsa is pleased to announce that both the resolutions as set out in the notice of the special general meeting and proposed at the special general meeting as well as the resolutions as set out in the notice of the annual general meeting and proposed at the annual general meeting, both held today, Friday, 28 June 2013, were approved by the requisite majority of shareholder votes.

For further information please visit our website 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

For further information:

On behalf of Atlatsa Resources

Joel Kesler
Executive: Corporate 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 (Pty) Ltd

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