Eastern Platinum Limited
LSE : ELR

Eastern Platinum Limited

June 11, 2008 13:26 ET

Eastern Platinum Limited: Annual General Meeting Held on June 4, 2008

FOR:  EASTERN PLATINUM LIMITED

TSX, AIM SYMBOL:  ELR
JSE SYMBOL:  EPS

June 11, 2008

Eastern Platinum Limited: Annual General Meeting Held on June 4, 2008

Report on Voting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 11, 2008) - Eastern Platinum Limited (the "Company")
(TSX:ELR)(AIM:ELR)(JSE:EPS) -

Outstanding Shares: 678,364,579 at record date

No. of Shares represented at the Meeting: 14,050 in person, 357,024,681 by proxy

Percentage of total outstanding: 52.63%

In accordance with section 11.3 of National Instrument 51-102, the following are the voting results from the
annual general meeting of the shareholders of the Company held on June 4, 2008:

1. By resolution passed via a show of hands, the Number of directors of the Company was fixed at seven (7).

2. By resolution passed via a show of hands, the following directors were elected:

Ian Rozier

David Cohen

Gordon Keep

John Hawkrigg

J. Merfyn Roberts

John Andrews

Robert Gayton

3. By resolution passed via a show of hands, Deloitte & Touche LLP, Chartered Accountants, was appointed as
auditors of the Company.

4. By resolution passed via a show of hands, adopting a new stock option plan, as more particularly detailed in
the information circular.

5. By resolution passed via a show of hands, ratifying and approving the shareholders rights plan adopted by
the Company as more particularly detailed in the information circular.

Total shares issued and outstanding: 680,090,604

S&P TSX Composite Index


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FOR FURTHER INFORMATION PLEASE CONTACT:

Eastern Platinum Limited
Caroline Cook
(604) 689-9663
(604) 434-1487 (FAX)
Email: info@eastplats.com
Website: www.eastplats.com

OR

NOMAD - Canaccord Adams Limited
Ryan Gaffney
+44 20 7050 6500
Email: Ryan.Gaffney@CanaccordAdams.com

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Contact Information

  • Eastern Platinum Limited