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Announcements



Results of annual general and special meeting

23 June 2016

June 23, 2016, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: ATL; JSE: ATL) refers shareholders to the notice of Annual General and Special Meeting of shareholders filed on SEDAR on May 30, 2016.

Atlatsa is pleased to announce that all the nominees listed in its management information circular dated May 17, 2016 (the “Circular”) were elected as directors of the Company at the annual general and special meeting held on Thursday, June 23, 2016 (the “Meeting”). The results of the vote are set out below:

Name of Nominee Votes IN FAVOUR (%) Votes WITHHELD (%)
Andile MABIZELA 99.92 0.08
Bongiwe NTULI 99.92 0.08
Colin Wayne CLARKE 99.94 0.06
Fikile Tebogo DE BUCK 99.93 0.07
Harold MOTAUNG 99.88 0.12
Joel Martin KESLER 99.88 0.12
Tumelo MOTSISI 99.88 0.12

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.

On behalf of Atlatsa Resources

Prudence Lebina
Head of Investor Relations
Office: +27 11 779 6800
Email: PrudenceL@atlatsa.com

Russell and Associates

Pam McLeod
Office: +27 11 880 3924
Email: pam@rair.co.za

One Capital Sponsor Services Proprietary Limited

Kathy Saunders / Taryn Carter
Office: +27 11 550 5010
Email: kathy@onecapital.co.za