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EPS - Eastern Platinum Limited - AIM Notification

Release Date: 10/06/2011 16:44
Code(s): EPS
Wrap Text

EPS - Eastern Platinum Limited - AIM Notification EASTERN PLATINUM LIMITED (Incorporated in Canada) (Canadian Registration number BC0722783) (South African Registration number 2007/006318/10) Share Code TSX: ELR ISIN: CA2768551038 Share Code AIM: ELR ISIN: CA2768551038 Share Code JSE: EPS ISIN: CA2768551038 June 10, 2011 Trading Symbol: ELR (TSX & AIM) EPS (JSE) AIM NOTIFICATION EASTERN PLATINUM LIMITED (the "Company") Annual General Meeting Held on June 9, 2011 REPORT ON VOTING RESULTS Outstanding Shares: 908,187,807 at record date No. of Shares represented at the Meeting: 50,775 in person 522,035,096 by proxy Percentage of total outstanding: 57.49% 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 9, 2011: 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. 4. By resolution passed via a show of hands, approving the Company to make amendments to the Company`s 2008 Share Option Plan, as more particularly detailed in the Information Circular. Paragraph (b) on page 11 of the Circular has been revised to read "options granted to any one Non-Employee Director shall be limited to the lesser of an aggregate of 0.4% of the issued and outstanding shares of the Company and options having an annual value of $100,000 using the Black-Scholes method of valuation." 5. By resolution passed via a show of hands, to ratify and approve the Company`s 2008 Share Option Plan, as amended, as more particularly detailed in the Information Circular. 6. By resolution passed via a show of hands, ratify and approve the Shareholders Rights Plan adopted by the Company, as amended, as more particularly detailed in the Information Circular. 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 Date: 10/06/2011 16:44:01 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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