EPS - Eastern Platinum Limited - AIM notification

EPS - Eastern Platinum Limited - AIM notification                               
EASTERN PLATINUM LIMITED                                                        
(Incorporated in Canada)                                                        
(Canadian Registration number BC0722783)                                        
(South African Registration number 2007/006318/10)                              
Share Code TSX: ELR ISIN: CA2768551038                                          
Share Code AIM: ELR ISIN: CA2768551038                                          
Share Code JSE: EPS ISIN: CA2768551038                                          
June 11, 2010                                                                   
Trading Symbol: ELR (TSX & AIM) EPS (JSE)                                       
AIM NOTIFICATION                                                                
EASTERN PLATINUM LIMITED                                                        
(the "Company")                                                                 
Annual General Meeting                                                          
Held on June 10, 2010                                                           
REPORT ON VOTING RESULTS                                                        
Outstanding Shares: 682,896,237 at record date                                  
No. of Shares represented at the Meeting: 0 in person 323,208,280 by proxy      
Percentage of total outstanding: 47.33%                                         
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 10, 2010:                                                  
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: 682,911,198                                
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:                                                                          
Ryan Gaffney / Ryan Cohen                                                       
Canaccord Genuity Limited, London                                               
Email:    rgaffney@canaccordgenuity.com / rcohen@canaccordgenuity.com           
Tel:   +44 20 7050 6500                                                         
JSE SPONSOR - PSG Capital (Pty) Limited                                         
Johan Fourie  - johanf@psgcapital.com                                           
+27 21 887 9602                                                                 
Date: 11/06/2010 15:41:11 Supplied by www.sharenet.co.za                     
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