EPS - Eastern Platinum Limited - Aim notification - Annual general meeting

EPS - Eastern Platinum Limited - Aim notification - Annual general meeting      
held on June 3, 2009                                                            
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                                         
("Eastplats" or "the Company")                                                  
AIM NOTIFICATION - ANNUAL GENERAL MEETING HELD ON JUNE 3, 2009                  
REPORT ON VOTING RESULTS                                                        
Outstanding Shares: 680,526,421 at record date                                  
No.of Shares represented at the Meeting :    5,600 in person                    
                                            380,218,368 by proxy                
Percentage of total outstanding: 55.87%                                         
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 3, 2009:                                               
1.   By resolution passed via a show of hands, the Number of directors of the   
    Company was fixed at eight (8).                                             
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                                                               
    Zwelakhe Sisulu                                                             
3.   By resolution passed via a show of hands, Deloitte & Touche LLP,           
Chartered Accountants, was appointed as auditors of the Company.                
Total shares issued and outstanding: 680,544,105                                
June 5, 2009                                                                    
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 - Canaccord Adams Limited                                                 
Ryan Gaffney - Ryan.Gaffney@CanaccordAdams.com                                  
+44 20 7050 6500                                                                
JSE SPONSOR - PSG Capital (Pty) Limited                                         
Anje Gregory  - anjeg@psgcapital.com                                            
+27 21 887 9602                                                                 
Date: 05/06/2009 17:49:02 Supplied by www.sharenet.co.za                     
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