Investors and media

Announcements



Results of Atlatsa annual general meeting

23 June 2017

June 23, 2017, Johannesburg: Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: ATL; JSE: ATL) refers shareholders to the notice of Annual General Meeting of shareholders filed on SEDAR on Thursday, May 25, 2017.

Atlatsa is pleased to announce that all the nominees listed in its management information circular dated May 16, 2017 (the “Circular”) were elected as directors of the Company at the annual general meeting held on Thursday, June 22, 2017 (the “Meeting”). The results of the vote are set out below:

Name of Nominee Votes IN FAVOUR (%) % change
Andile MABIZELA 99.99996 0.00004
Bongiwe NTULI 99.99996 0.00004
Colin Wayne CLARKE 100.00000 0.00000
Fikile Tebogo DE BUCK 99.99996 0.00004
Harold MOTAUNG 100.00000 0.00000
Joel Martin KESLER 100.00000 0.00000
Tumelo MOTSISI 100.00000 0.00000

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.

Queries:

On behalf of Atlatsa Resources

Joel Kesler
Chief Commercial Officer
Office: +27 11 779 6800
Email: Joel@atlatsa.com

R&A Strategic Communications

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

One Capital Sponsor Services Proprietary Limited

Kathy Saunders/ Taryn Carter
Office: +27 11 550 5000
Email: kathy@onecapital.co.za