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EPS - Eastern Platinum Limited - Annual General Meeting proxy deadline extended

Release Date: 07/06/2011 08:23
Code(s): EPS
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EPS - Eastern Platinum Limited - Annual General Meeting proxy deadline extended 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 June 6, 2011 Trading Symbol: ELR (TSX & AIM) EPS (JSE) S&P TSX Composite Index NEWS RELEASE ANNUAL GENERAL MEETING PROXY DEADLINE EXTENDED Further to its news release dated June 3, 2011, the Company wishes to advise that it has agreed to accept late proxies in connection with its annual general meeting to be held at 10:00 a.m. PDT on June 9, 2011 (the "Meeting"). This decision was made in order to give shareholders time to react to the revisions to the Company`s stock option plan and shareholders` rights plan referenced in the June 3, 2011 news release. Proxies will now be accepted until the time of the Meeting or any adjournment thereof. The Company encourages all shareholders to participate in the Meeting through the submission of a proxy. Information regarding the proxy process can be found in the Form of Proxy and Management Information Circular of the Company as filed on SEDAR at www.sedar.com on May 16, 2011. Total shares issued and outstanding: 908,187,807 For further information contact: Investor Relations Website: www.eastplats.com Email: info@eastplats.com Tel: +1-(604)-685-6851, Fax: +1-(604)-685-6493 NOMAD: Mark Williams / Ryan Cohen Canaccord Genuity Limited, London Email: mwilliams@canaccordgenuity.com / rcohen@canaccordgenuity.com Tel: +44 20 7050 6500 JSE SPONSOR: Johan Fourie PSG Capital (Pty) Limited Email: johanf@psgcapital.com Tel: +27 21 887 9602 No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Date: 07/06/2011 08:23:01 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.

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