Eastern Platinum Limited
LSE : ELR

June 13, 2012 09:28 ET

Result of AGM

FOR:  EASTERN PLATINUM LIMITED

TSX, AIM SYMBOL:  ELR
JSE SYMBOL:  EPS

June 13, 2012

Eastern Platinum Limited AIM Notification

VANCOUVER,   BRITISH   COLUMBIA--(Marketwire   -  June  13,  2012)  -   Eastern   Platinum   Limited   (the   "Company")
(TSX:ELR)(AIM:ELR)(JSE:EPS)

Annual General Meeting

Held on June 12, 2012

REPORT ON VOTING RESULTS

Outstanding Shares: 928,187,807 at record date

/T/

No. of Shares represented at the Meeting:    0 in person
                                             647,539,719 by proxy

/T/

Percentage of total outstanding: 69.76%

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 12, 2012:

1. By resolution passed via a show of hands, the number of directors of the Company was fixed at eight (8).

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

/T/

Ian Rozier
David Cohen
Gordon Keep
John Hawkrigg
J. Merfyn Roberts
John Andrews
Robert Gayton
Zwelakhe Sisulu

/T/

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

Total shares issued and outstanding: 928,187,807


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FOR FURTHER INFORMATION PLEASE CONTACT:

Eastern Platinum Limited
Investor Relations
1-(604)-685-6851
1-(604)-685-6493 (FAX)
info@eastplats.com
www.eastplats.com

OR

AIM NOMAD
Canaccord Genuity Limited, London
Rob Collins
+44 (0) 207 523 8000

OR

JSE SPONSOR
PSG Capital (Pty) Limited
Johan Fourie
+27 21 887 9602
johanf@psgcapital.com

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Contact Information

  • Eastern Platinum Limited