Eastern Platinum Announces Voting Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 13, 2014) - Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats" or the "Company") is pleased to announce the voting results of its 2014 Annual General and Special Meeting (the "Meeting") held yesterday.

Fix number of Directors

The ordinary resolution fixing the number of directors at 5 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
501,816,348	13,411,618	0	97.40%	2.60%	0.0%

Election of Directors

All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Nominee	Number of Shares			Percentage of Votes Cast
	For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
Ian Rozier	486,386,142	0	6,400,421	98.70%	0.0%	1.30%
David Cohen	483,565,668	0	9,220,895	98.13%	0.0%	1.87%
Gordon Keep	480,806,947	0	11,979,616	97.57%	0.0%	2.43%
J. Merfyn Roberts	484,945,092	0	7,841,471	98.41%	0.0%	1.59%
Robert Gayton	482,108,118	0	10,678,445	97.83%	0.0%	2.17%

Appointment of Auditors

Deloitte LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
506,250,771	0	8,978,363	98.26%	0.0%	1.74%

Share Option Plan

The resolution ratifying, confirming and approving the adoption of the Company's 2011 Share Option Plan, as amended, was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
326,830,813	165,955,750	0	66.32%	33.68%	0.0%

Shareholders Rights Plan

The resolution ratifying, confirming and approving the adoption of a Shareholders Rights Plan of the Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
489,808,016	2,978,547	0	99.40%	0.60%	0.0%

Share Consolidation and Subdivision

The special resolution ratifying, confirming and approving the Share Consolidation and Subdivision of the Company's securities was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
498,959,683	16,269,450	0	96.84%	3.16%	0.0%

The Share Consolidation and Subdivision is expected to be effective on June 27, 2014.

Cancellation of Trading on the AIM

The resolution ratifying, confirming and approving the cancellation of trading on the AIM was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares			Percentage of Votes Cast
For	Against	Withheld/ Abstain	For	Against	Withheld/ Abstain
510,847,298	4,380,669	0	99.15%	0.85%	0.00%

The last day of trading on the AIM is expected to be June 19, 2014.

Total shares issued and outstanding - 928,187,807

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.