| Tue 7 Jun 2011, 8:23 | | EPS - Eastern Platinum Limited - Annual General Meeting proxy deadline extended |
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EPS
EPS
EPS - Eastern Platinum Limited - Annual General Meeting proxy deadline extended
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
June 6, 2011
Trading Symbol: ELR (TSX & AIM) EPS (JSE)
S&P TSX Composite Index
NEWS RELEASE
ANNUAL GENERAL MEETING PROXY DEADLINE EXTENDED
Further to its news release dated June 3, 2011, the Company wishes to advise
that it has agreed to accept late proxies in connection with its annual general
meeting to be held at 10:00 a.m. PDT on June 9, 2011 (the "Meeting"). This
decision was made in order to give shareholders time to react to the revisions
to the Company`s stock option plan and shareholders` rights plan referenced in
the June 3, 2011 news release.
Proxies will now be accepted until the time of the Meeting or any adjournment
thereof. The Company encourages all shareholders to participate in the Meeting
through the submission of a proxy. Information regarding the proxy process can
be found in the Form of Proxy and Management Information Circular of the Company
as filed on SEDAR at www.sedar.com on May 16, 2011.
Total shares issued and outstanding: 908,187,807
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:
Mark Williams / Ryan Cohen
Canaccord Genuity Limited, London
Email: mwilliams@canaccordgenuity.com / rcohen@canaccordgenuity.com
Tel: +44 20 7050 6500
JSE SPONSOR:
Johan Fourie
PSG Capital (Pty) Limited
Email: johanf@psgcapital.com
Tel: +27 21 887 9602
No stock exchange, securities commission or other regulatory authority has
approved or disapproved the information contained herein.
Date: 07/06/2011 08:23:01 Produced by the JSE SENS Department.
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