Edition:
United States

Atlatsa Resources Corp (ATL.V)

ATL.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Tumelo Motsisi

2009 Non-Independent Executive Chairman of the Board

A. Harold Motaung

42 2011 Chief Executive Officer, Non-Independent Director

Boipelo Lekubo

32 2014 Chief Financial Officer

Joel Kesler

2014 Director ,Chief Commercial Officer

Bava Reddy

2012 Executive - Mineral Strategy

Lerato Matlosa

2013 Company Secretary

Colin Clarke

2014 Lead Non-Executive Independent Director

Andile Mabizela

2014 Independent Non-Executive Director

Bongiwe Ntuli

38 2014 Independent Non-Executive Director

Fikile de Buck

53 2008 Non-Executive Independent Director

Prudence Lebina

2014 Head of Investor Relations

Biographies

Name Description

Tumelo Motsisi

Mr. Tumelo M. Motsisi, BA, LLM, MBA is Non-Independent Executive Chairman of the Board of Atlatsa Resources Corporation. Tumelo Motsisi is a prominent South African businessperson with experience in the South African financial services, mining and energy sectors. Between 1994 and 1998 he was employed first as a senior manager and then as a director within the Negotiated Benefits Consultants division of Alexander Forbes, a South African financial services company. In 1998 he established Kopano Ke Matla Investment Company, the investment arm of South Africa’s largest trade union federation, the Congress of South African Trade Unions. He was subsequently appointed as the CEO of Kopano Ke Matla. Mr. Motsisi also served as Executive Chairperson of Prosperity Holdings, a financial services company established between Kopano Ke Matla, NBC Financial Services and Peregrine Holdings. Mr. Motsisi is a member and director of several South African companies. Mr. Motsisi is a founding member of Atlatsa Holdings, the controlling shareholder of Atlatsa. Mr. Motsisi has been a director of Atlatsa since September 2004 and is not a director of any other public companies.

A. Harold Motaung

Mr. A. Harold C. Motaung, BSc, MBA, is Chief Executive Officer, Non-Independent Director of Atlatsa Resources Corporation. Harold Motaung was previously employed at the Free State and Vaal River operations of Anglo American Corporation of South Africa Limited for six years as a mining engineer and as a production supervisor. Mr. Motaung then moved to the South African Government's Department of Minerals and Energy (DME) as a director within the Mine Inspectorate. As a Deputy Chief Inspector, he was responsible for implementing the Mine, Health and Safety Act. Subsequently he was appointed Chief Director within the Mine Inspectorate. His portfolio included the gold, platinum and coal regions of South Africa. In Mr. Motaung’s capacity as a Chief Director of the Mine Inspectorate, he was appointed on numerous boards of government– associated institutions including the National Nuclear Reactor, the Deep Mining Board and the Mining Qualifications Authority. Mr. Motaung also chaired the Mines Research Board, which administered a mining safety fund. Mr. Motaung also represented the South African government in a number of international and bi-national engagements with foreign countries, and was a member of the DME executive team responsible for the briefs and presentations at the Parliamentary Portfolio Committee on the status of minerals and energy within the country, which culminated in the enactment of the Minerals Development Act. Mr. Motaung left the DME to establish a mining and geological consultancy, African Minerals Professionals (Pty) Limited. Mr. Motaung has been a director of Atlatsa since September 2004 and is not a director of any other public companies. Mr. Motaung is a founding member of Atlatsa Holdings, the controlling shareholder of Atlatsa. Recently he was appointed and served on the board of Mintek as the non-executive chairman.

Boipelo Lekubo

Ms. Boipelo Lekubo has been appointed as Chief Financial Officer of Atlatsa Resources Corporation. effective 1 September 2014. Ms. Lekubo is a chartered accountant by profession with extensive experience in group financial management and reporting within the mining industry. Her previous finance and accounting roles were at Total Coal South Africa (Proprietary) Limited and Northam Platinum Limited, respectively. She also has experience in project finance and corporate strategy and serves as an alternate director on the Board of Trans Hex Group Limited. Ms Lekubo holds a B.Com (Hons) degree from the University of Johannesburg (formerly Rand Afrikaans University) and qualified as a chartered accountant with KPMG.

Joel Kesler

Mr. Joel Kesler, B.COM,LLB (CUM LAUDE) UCT, is Director and Chief Executive Officer of Atlatsa Resources Corporation. Mr. Kesler is a South African qualified lawyer with significant experience in mining finance business and corporate development. He currently serves on Atlatsa’s Chief Commercial Officer and is responsible for the Company’s corporate and business strategy, corporate finance and corporate communications. He also serves as corporate secretary to the Company. Mr. Kesler is not a director of any public companies.

Bava Reddy

Mr. Bava Reddy is BSc. (Hons), GDE, Pr. Sci. Nat Executive - Mineral Strategy of Atlatsa Resources Corporation. Mr. Bava Reddy is a geologist by training with more than 17 years experience in the South African Minerals Industry. Mr Reddy held a number of positions in the Mineral Resources Management field at AngloGold and Harmony Gold Mining Limited. He was the General Manager at Harmony Gold’s Target Mine before joining Atlatsa Resources. He is responsible for all Technical and Mineral Resource Development aspects of Atlatsa’s Exploration and Mining Projects. Mr. Reddy is not a director of any public companies.

Lerato Matlosa

Ms. Lerato Matlosa is Company Secretary of Atlatsa Resources Corporation. Lerato Matlosa holds an LLB degree and Masters in Corporate Law. She is a qualified Chartered Secretary with the South African Institute of Corporate Secretaries; she also completed a certificate in Prospecting and Mining Law with the University of Witwatersrand Mandela Institute. Prior to joining Atlatsa Lerato was a director of DirectorFocus Corporate Services, a corporate governance and compliance specialist company. Lerato is a member of the Canadian Society of Corporate Secretaries and a member of Chartered Secretaries of South Africa. She is a Trustee of the Anooraq Community Participation Trust. The Community Trust objectives are to promote social and economic development in affected communities.

Colin Clarke

Mr. Colin Wayne Clarke J.D. is Lead Independent Non-Executive Director of Atlatsa Resources Corporation. Mr. Clarke holds a BA (Political Science) from the University of Texas, a Juris Doctorate, USA and an MBA from Said Business School, Oxford University. He is an advocate in the High Court of South Africa, a Fellow of the Chartered Institute of Managers (UK) and a member of the Institute of Directors (SA). Mr. Clarke is currently Chairman of ACPI Investment Managers South Africa, a London based asset management firm. He has extensive experience with listed and multinational organisations including BP Amoco, the African America Institute, the National Empowerment Fund in South Africa and the Africa Regional Assistance Electoral Fund, established to assist African countries' transition to democracy. Mr. Clarke has served as a Trustee for Sishen Iron Ore's Community Development Trust and is a member of the audit and risk committee of Sizwe Medical Fund. He has also served as a Director for the special projects division of Lonrho Africa Plc.

Andile Mabizela

Mr. Andile Mabizela is Independent Non-Executive Director of Atlatsa Resources Corporation. Mr. Mabizela, Bachelor of Law; BSc (Economics) Hons, has extensive experience in the aviation, financial services, mining services and public enterprises sectors. For the past three years he has been an Executive Director of Afrilog, a company engaged in mining supplies services. He has considerable board-level experience, currently serves on the board of South African Airways (SOC) Ltd, and is the Chairman of SA Express (SOC) Ltd. He is also Chairman of the Johannesburg Property Company. Mr Mabizela previously served on the subsidiary boards of Stanlib Wealth Management as well as the country boards of Liberty Africa Asset Management.

Bongiwe Ntuli

Ms. Bongiwe Ntuli is Independent Non-Executive Director of Atlatsa Resources Corporation. Ms. Ntuli is a chartered accountant (SA). She began her career working for Anglo American PLC where she held various finance, treasury and risk management positions at its subsidiaries in South Africa, Canada and the United Kingdom. Bongiwe joined Grindrod Freight Services on her return to South Africa in 2008 as its Chief Financial Officer. In 2012, Bongiwe was appointed as a member of the Grindrod group executive committee as Executive: Corporate Services. She also serves as a Non- Executive Director of Adapt IT Holdings Limited, a JSE-listed entity, where she has been audit committee Chairperson since 2008.

Fikile de Buck

Ms. Fikile Tebogo de Buck, BA, FCCA, is Non-Executive Independent Director of Atlatsa Resources Corporation. Ms. De Buck is a Fellow of the Association of Chartered Certified Accountants FCCA (UK) and has extensive experience in business operations and financial affairs with companies in the mining sector. She holds a Bachelor of Arts degree in Economics and Accounting from the University of Swaziland. Ms. De Buck is currently a non-exeutive director and the lead independent director of Harmony Gold Mining Company Ltd and is a member of various board committees of Harmony including the Audit Committee. She is also a non-executive director of Clientele Limited. She has also served in various positions at the Council for Medical Schemes in South Africa.

Prudence Lebina

Ms. Prudence Lebina is a chartered accountant by profession and has extensive experience in corporate finance and sponsor services work. She spent five years in investment banking at Deutsche Bank SA and was recently Investor Relations Manager and part of the corporate finance team at Exxaro Resources Limited. Prudence holds a B.Com degree and a higher diploma in Accountancy from the University of Witwatersrand as well as a certificate in Business Leadership from Columbia Business School. She qualified as a chartered accountant with PwC.

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