ELR Eastern Plat

 
TIDMELR 
 
Eastern Platinum Limited: AIM Notification 
FOR:  EASTERN PLATINUM LIMITED 
 
TSX, AIM SYMBOL:  ELR 
JSE SYMBOL:  EPS 
 
June 5, 2009 
 
Eastern Platinum Limited: AIM Notification 
 
VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 5, 2009) - Eastern Platinum Limited (the "Company") 
(TSX:ELR)(AIM:ELR)(JSE:EPS) - 
 
Annual General Meeting 
 
Held on June 3, 2009 
 
REPORT ON VOTING RESULTS 
 
Outstanding Shares: 680,526,421 at record date 
 
No. of Shares represented at the Meeting: 
 
5,600 in person 
 
380,218,368 by proxy 
 
Percentage of total outstanding: 55.87% 
 
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 3, 2009: 
 
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: 
 
Ian Rozier 
 
David Cohen 
 
Gordon Keep 
 
John Hawkrigg 
 
J. Merfyn Roberts 
 
John Andrews 
 
Robert Gayton 
 
Zwelakhe Sisulu 
 
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: 680,544,105 
 
 
-30- 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Eastern Platinum Limited 
Ian Rozier 
President & C.E.O. 
+1-604-685-6851 
+1-604-685-6493 (FAX) 
info@eastplats.com 
www.eastplats.com 
 
OR 
 
NOMAD - Canaccord Adams Limited 
Ryan Gaffney 
+44 20 7050 6500 
Ryan.Gaffney@CanaccordAdams.com 
 
 
Eastern Platinum Limited 
 

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