Atlatsa announces resignation of acting chief financial officer (“CFO”) and appointment of interim CFO Atlatsa Resources Corporation (Incorporated in British Columbia, Canada) (Registration number 10022-2033) TSX/JSE share code: ATL ISIN: CA0494771029 (“Atlatsa” or the “Company”) ATLATSA ANNOUNCES RESIGNATION OF ACTING CHIEF FINANCIAL OFFICER (“CFO”) AND APPOINTMENT OF INTERIM CFO January 29, 2018 Atlatsa Resources Corporation (“Atlatsa” or the “Company”) (TSX: ATL; JSE: ATL) hereby advises that Mr. Reinhardt van Wyk has resigned from his position as Acting CFO of the Company. “Reinhardt has led Atlatsa’s finance team through a challenging time for the Company, we thank him for his services and wish him well in his future endeavours” said Chief Executive Officer Mr. Harold Motaung. Mrs. Shireen Stow has been appointed as Interim CFO of the Company, with effect from 1 February 2018. Mrs. Stow is a South African qualified Chartered Accountant with 15 years’ experience, having worked in various financial and auditing roles both in South Africa and the United States of America. Shireen has been working with Atlatsa for the past three years in the Company’s finance department. Queries: On behalf of Atlatsa Joel Kesler Chief Commercial Officer Office: +27 11 779 6800 Email: Joel@atlatsa.com JSE Sponsor: One Capital Sponsor Services Proprietary Limited Taryn Carter Office: +27 11 550 5000 Email: sponsor@onecapital.co.za Date: 29/01/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.