EPS - Eastern Platinum Limited - AGM Notification

EPS - Eastern Platinum Limited - AGM 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                                         
AGM NOTIFICATION                                                                
Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) today gives notice of its  
Annual General Meeting, to be held at 10:00am on 4 June 2008 in the Walker Room 
at the Terminal City Club, 837 W. Hastings St., Vancouver, BC Canada.           
This notice has been delivered to shareholders, together with the Company`s     
Financial Statements, MD&A and proxy materials and is available on the company`s
website,www.eastplats.com.                                                      
Total shares issued and outstanding: 680,090,604                                
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:                                                                          
Canaccord Adams Limited, London                                                 
Email: Ryan.Gaffney@canaccordadams.com                                          
Tel: +44 20 7050 6500                                                           
Date: 09/05/2008 17:00:01 Supplied by www.sharenet.co.za                     
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