Result of AGM
13 Juni 2012 - 3:28PM
UK Regulatory
TIDMELR
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
-30-
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
Eastern Platinum Limited
Eastern Plat (LSE:ELR)
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