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EPS - Eastern Platinum Limited - Annual General Meeting Notification EASTERN PLATINUM LIMITED (Incorporated in Canada) (Canadian Registration number BC0722783) (South African Registration number 2007/006318/10) Share Code TSX: ELR ISIN: CA 2768551038 Share Code AIM: ELR ISIN: CA 2768551038 Share Code JSE: EPS ISIN: CA 2768551038 ("Eastplats" or "the Company") ANNUAL GENERAL MEETING NOTIFICATION Eastplats today gives notice of its Annual General Meeting, to be held at the Terminal City Club, 837 West Hastings Street, Vancouver, BC Canada, V6C 3N6, on June 09, 2011. This notice has been posted to shareholders on Monday, May 16, 2011, together with the Company`s Financial Statements, MD&A and proxy materials and is available on the Company`s website, www.eastplats.com. Total shares issued and outstanding 908 187 807. 17 May 2011 For further information, please contact: EASTERN PLATINUM LIMITED Ian Rozier, President & C.E.O. +1-604-685-6851 (tel) +1-604-685-6493 (fax) info@eastplats.com www.eastplats.com NOMAD - Canaccord Adams Limited Ryan Gaffney - Ryan.Gaffney@CanaccordAdams.com +44 20 7050 6500 JSE SPONSOR - PSG Capital (Pty) Limited Johan Fourie - johanf@psgcapital.com +27 21 887 9602 Date: 17/05/2011 08:12:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
