EPS - Eastern Platinum Limited - Results on annual general meeting of Eastern

EPS - Eastern Platinum Limited - Results on annual general meeting of Eastern   
Platinum Limited shareholders held on 4 June 2008                               
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                                         
RESULTS ON ANNUAL GENERAL MEETING OF EASTERN PLATINUM LIMITED SHAREHOLDERS HELD 
ON 4 JUNE 2008                                                                  
REPORT ON VOTING RESULTS                                                        
Outstanding Shares: 678,364,579 at record date                                  
No. of Shares represented at the Meeting:   14,050 in person                    
                 357,024,681 by proxy                                           
Percentage of total outstanding: 52.63%                                         
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 4,2008:                                                    
1. By resolution passed via a show of hands, the Number of directors of the     
Company was fixed at seven (7).                                                 
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                                                                
3. By resolution passed via a show of hands, Deloitte & Touche LLP, Chartered   
Accountants, was appointed as auditors of the Company.                          
4. By resolution passed via a show of hands, adopting a new stock option plan,  
as more particularly detailed in the information circular.                      
5. By resolution passed via a show of hands, ratifying and approving the        
shareholders rights plan adopted by the Company as more particularly detailed in
the information circular.                                                       
Total shares issued and outstanding: 680,090,604                                
Stellenbosch                                                                    
12 June 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 12/06/2008 10:37:07 Supplied by www.sharenet.co.za                     
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