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EASTERN PLATINUM LIMITED - News release: Eastern Platinum announces election of directors

Release Date: 14/06/2013 08:25
Code(s): EPS     PDF:  
Wrap Text
News release: Eastern Platinum announces election of directors

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 14, 2013
Trading Symbol: ELR (TSX & AIM) EPS (JSE)

NEWS RELEASE

EASTERN PLATINUM ANNOUNCES ELECTION OF DIRECTORS

Eastern Platinum Limited (“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

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:
Andrew Chubb, Ross Allister
Canaccord Genuity Limited, London
Tel: +44 (0) 207 7523 8000

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.

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