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EPS - Eastern Platinum Limited - AIM Notification

Release Date: 13/06/2012 16:05
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: CA 2768551038 Share Code AIM: ELR ISIN: CA 2768551038 Share Code JSE: EPS ISIN: CA 2768551038 June 13, 2012 Trading Symbol: ELR (TSX & AIM) EPS (JSE) AIM NOTIFICATION EASTERN PLATINUM LIMITED (the "Company") Annual General Meeting Held on June 12, 2012 REPORT ON VOTING RESULTS Outstanding Shares: 928,187,807 at record date No. of Shares represented at the Meeting: 0 in person 647,539,719 by proxy 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: 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. Total shares issued and outstanding: 928,187,807 For further information contact: Investor Relations Website: www.eastplats.com Email: info@eastplats.com Tel: 1-(604)-685-6851, Fax: 1-(604)-685-6493 AIM NOMAD: JSE SPONSOR: Rob Collins Johan Fourie Canaccord Genuity Limited, London PSG Capital (Pty) Limited Tel: +44 (0) 207 523 8000 Email: johanf@psgcapital.com Tel: +27 21 887 9602 Date: 13/06/2012 16:05:02 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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