ATLATSA RESOURCES CORPORATION - Results of Atlatsa annual general meeting

Results of Atlatsa annual general meeting

Atlatsa Resources Corporation
(Incorporated in British Columbia, Canada)
(Registration number 10022-2033)
TSX/JSE share code: ATL
ISIN: CA0494771029
(“Atlatsa” or the “Company”)

RESULTS OF ATLATSA ANNUAL GENERAL MEETING

May 17, 2019, 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 Monday, April 15, 2019.

Atlatsa is pleased to announce that all the nominees listed in its management information circular
dated April 11, 2019 (the “Circular”) were elected as directors of the Company at the annual
general meeting held on Wednesday, May 15, 2019 (the “Meeting”). The results of the vote are
set out below:

   Name of Nominee                       Votes         (%)             Votes            (%)
                                     IN FAVOUR                      WITHHELD

   Andile MABIZELA                 480,918,734      99.99%            24,878          0.01%
   Bongiwe NTULI                   480,918,734      99.99%            24,878          0.01%
   Colin Wayne CLARKE              469,205,352      99.99%            24,878          0.01%
   Fikile Tebogo DE BUCK           469,204,002      99.99%            24,878          0.01%
   Harold MOTAUNG                  469,206,002      99.99%            24,878          0.01%
   Joel Martin KESLER              469,218,052      99.99%            24,878          0.01%
   Tumelo MOTSISI                  469,214,002      99.99%            24,878          0.01%


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
Joel Kesler
Chief Commercial Officer
Office: +27 10 286 1166
Email: Joel@atlatsa.com

JSE Sponsor:
One Capital Sponsor Services Proprietary Limited
Taryn Carter
Office: +27 11 550 5000

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