Eastern Platinum Limited: AIM Notification

 
TIDMELR 
 
Eastern Platinum Limited: AIM Notification 
FOR:  EASTERN PLATINUM LIMITED 
 
TSX, AIM SYMBOL:  ELR 
JSE SYMBOL:  EPS 
 
June 10, 2011 
 
Eastern Platinum Limited: AIM Notification 
 
VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 10, 2011) - Eastern Platinum Limited (the "Company") 
(TSX:ELR)(AIM:ELR)(JSE:EPS) - 
 
Annual General Meeting 
 
Held on June 9, 2011 
 
REPORT ON VOTING RESULTS 
 
Outstanding Shares: 908,187,807 at record date 
 
No. of Shares represented at the Meeting: 
 
50,775 in person 
 
522,035,096 by proxy 
 
Percentage of total outstanding: 57.49% 
 
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 9, 2011: 
 
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: 
 
/T/ 
 
Ian Rozier 
David Cohen 
Gordon Keep 
John Hawkrigg 
J. Merfyn Roberts 
John Andrews 
Robert Gayton 
Zwelakhe Sisulu 
 
/T/ 
 
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, approving the Company to make amendments to the Company's 
2008 Share Option Plan, as more particularly detailed in the Information Circular. Paragraph (b) on 
page 11 of the Circular has been revised to read "options granted to any one Non-Employee Director 
shall be limited to the lesser of an aggregate of 0.4% of the issued and outstanding shares of the 
Company and options having an annual value of $100,000 using the Black-Scholes method of valuation." 
 
5. By resolution passed via a show of hands, to ratify and approve the Company's 2008 Share Option 
Plan, as amended, as more particularly detailed in the Information Circular. 
 
6. By resolution passed via a show of hands, ratify and approve the Shareholders Rights Plan adopted 
by the Company, as amended, as more particularly detailed in the Information Circular. 
 
Total shares issued and outstanding: 908,187,807 
 
 
 
-30- 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Eastern Platinum Limited 
Investor Relations 
1-(604)-685-6851 
1-(604)-685-6493 (FAX) 
[e-mail] 
www.eastplats.com 
 
OR 
 
NOMAD: 
Mark Williams / Ryan Cohen 
Canaccord Genuity Limited, London 
[phone] 
[e-mail] / [e-mail] 
 
OR 
 
JSE SPONSOR: 
Johan Fourie 
PSG Capital (Pty) Limited 
[phone] 
[e-mail] 
 
 
Eastern Platinum Limited