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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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