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Report On Voting Results
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
EASTERN PLATINUM LIMITED
REPORT ON VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102: Continuous Disclosure
Obligations, the following are the results of voting on the matters submitted to the Annual General
Meeting of Eastern Platinum Limited (the “Company”) held on July 5, 2016 (the “Meeting”).
Fix number of Directors
The ordinary resolution fixing the number of directors at 6 was approved on a show of hands.
Election of Directors
Each of the six director nominees put forth by Ka An Development Co. Limited, which holds
12,777,994 common shares of the Company, representing approximately 13.79% of the
outstanding common shares, was elected a director of the Company to serve until the next annual
general meeting of the Company or until his successor is duly elected or his office is earlier
vacated. None of the director nominees set forth in the Company’s 2015 Management Information
Circular was elected. Shareholders present in person or represented by proxy at the Meeting voted
as follows:
Number of Shares Percentage of Votes Cast
Nominee For Withheld For Withheld
Peter Clausi 54,541,836 0 100% 0%
Michael Cosic 54,541,836 0 100% 0%
George G. Dorin 54,541,836 0 100% 0%
Douglas G. Perkins 54,541,836 0 100% 0%
George Pirie 54,541,836 0 100% 0%
Sam Weng 54,541,836 0 100% 0%
David Cohen 12,552,363 1,750,855 87.76% 12.24%
Ian Rozier 12,340,455 1,962,763 86.28% 13.72%
Gordon Keep 12,496,293 1,806,924 87.37% 12.63%
J. Merfyn Roberts 12,508,403 1,794,814 87.45% 12.55%
Dr. Robert Gayton 12,529,939 1,773,278 87.60% 12.40%
Gregory M. Cameron 12,703,593 1,599,624 88.82% 11.18%
Marvin Huberman 9,268,700 0 100% 0%
Dennis Logan 9,268,700 0 100% 0%
William Matlack 9,268,700 0 100% 0%
Lewis Reford 9,268,700 0 100% 0%
Benjamin Shapiro 9,268,700 0 100% 0%
Josef Vejvoda 9,268,700 0 100% 0%
Appointment of Auditors
On a show of hands, shareholders voted to appoint Deloitte LLP as auditors of the Company to
hold office until the close of the next annual general meeting of the Company, and the directors of
the Company were authorized to fix the remuneration of the auditors.
Date: 7 July 2016
EASTERN PLATINIUM LIMITED
Peter Clausi
Interim Chief Executive Officer and President
JSE Sponsor: PSG Capital Proprietary Limited
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