Eastern Platinum Announces Election of Directors

Marketwired

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 13, 2013) - Eastern Platinum Limited (ELR.TO)(ELR.L)(JSE:EPS) ("Eastplats" or the "Company") announced the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual and Special Meeting held on June 12, 2013. The nominees listed in the management proxy circular dated May 13, 2013 were elected as directors of Eastplats at the meeting. Detailed results of the vote are set out below:

Director Nominee Votes For % For Votes Withheld/ % Withheld
Abstain
Ian Rozier 495,150,115 99.55 2,213,550 0.45
David Cohen 483,977,550 97.31 13,386,115 2.69
Gordon Keep 458,852,911 92.26 38,510,754 7.74
John Andrews 442,665,404 89.00 54,698,261 11.00
J. Merfyn Roberts 474,297,808 95.36 23,065,857 4.64
Robert Gayton 477,833,925 96.07 19,529,740 3.93

The Report on Voting Results is available on SEDAR at www.sedar.com.

Total shares issued and outstanding - 928,187,807

Contact:
EASTERN PLATINUM LIMITED
Ian Rozier
President & C.E.O.
+1-604-685-6851
+1-604-685-6493
info@eastplats.com
www.eastplats.com
NOMAD:
Canaccord Genuity Limited, London
Andrew Chubb, Ross Allister
+44 (0) 207 7523 8000
JSE SPONSOR:
PSG Capital (Pty) Limited
Johan Fourie
+27 21 887 9602
johanf@psgcapital.com

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