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Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768555096
Share Code JSE: EPS ISIN: CA2768555096
(“Eastplats” or the “Company”)
September 21, 2017
Trading Symbol: ELR (TSX); EPS (JSE)
NEWS RELEASE
EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
September 21, 2017, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats”) is pleased to
announce that all of the nominees proposed as directors and listed in the management information circular
dated August 22, 2017 (the “Circular”) were elected as directors of Eastplats at its annual general meeting
of shareholders held on September 21, 2017 (the “Meeting”). At the Meeting, PricewaterhouseCoopers
LLP were also appointed as auditors of Eastplats.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Business Outcome of Vote Votes For Votes Withheld
1. Resolution electing:
(a) Diana Hu; Approved 52,033,170 30,299
(99.94%) (0.06%)
(b) Michael Cosic; Approved 52,031,870 31,599
(99.94%) (0.06%)
(c) George Dorin; Approved 52,032,970 30,499
(99.94%) (0.06%)
(d) Douglas Perkins; Approved 52,032,870 30,599
(99.94%) (0.06%)
(e) Sam Wang; and Approved 52,031,970 31,499
(99.94%) (0.06%)
(f) Bielin Shi Approved 52,025,070 38,399
(99.93%) (0.07%)
as directors of the Corporation.
2. Resolution appointing Approved 52,060,134 3,335
PricewaterhouseCoopers LLP, as (99.99%) (0.01%)
auditors of the Corporation for the
ensuing year and authorizing the
directors of the Corporation to fix
their remuneration.
For further information, please contact:
EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)
JSE Sponsor
PSG Capital
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