Eastern Platinum Announces Election of Directors
June 13, 2013 Trading Symbol: ELR (TSX & AIM) EPS (JSE)
NEWS RELEASE
EASTERN PLATINUM ANNOUNCES ELECTION OF DIRECTORS
Eastern Platinum Limited (“Eastplats” or the “Company”) announced the detailed voting results for the election of its Board of Directors, which took place at the Company’s Annual and Special Meeting held on June 12, 2013. The nominees listed in the management proxy circular dated May 13, 2013 were elected as directors of Eastplats at the meeting. Detailed results of the vote are set out below:
Director Nominee Votes For % For Votes Withheld/ %Withheld Abstain
| Ian Rozier | 495,150,115 99.55 | 2,213,550 | 0.45 |
| David Cohen | 483,977,550 97.31 | 13,386,115 | 2.69 |
| Gordon Keep | 458,852,911 92.26 | 38,510,754 | 7.74 |
| John Andrews | 442,665,404 89.00 | 54,698,261 | 11.00 |
| J. Merfyn Roberts | 474,297,808 95.36 | 23,065,857 | 4.64 |
| Robert Gayton | 477,833,925 96.07 | 19,529,740 | 3.93 |
The Report on Voting Results is available on SEDAR at www.sedar.com.
Total shares issued and outstanding – 928,187,807
For further information, please contact:
EASTERN PLATINUM LIMITED Ian Rozier, President & C.E.O.
+1-604-685-6851 (tel)
+1-604-685-6493 (fax)
[email protected] www.eastplats.com
NOMAD:
Andrew Chubb, Ross Allister Canaccord Genuity Limited, London Tel: +44 (0) 207 7523 8000
JSE SPONSOR:
Johan Fourie PSG Capital (Pty) Limited Email: [email protected] Tel: +27 21 887 9602
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.