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EPS
EPS
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: CA 2768551038
Share Code AIM: ELR ISIN: CA 2768551038
Share Code JSE: EPS ISIN: CA 2768551038
June 13, 2012
Trading Symbol: ELR (TSX & AIM) EPS (JSE)
AIM NOTIFICATION
EASTERN PLATINUM LIMITED
(the "Company")
Annual General Meeting
Held on June 12, 2012
REPORT ON VOTING RESULTS
Outstanding Shares: 928,187,807 at record date
No. of Shares represented at the Meeting: 0 in person
647,539,719 by proxy
Percentage of total outstanding: 69.76%
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 12, 2012:
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: 928,187,807
For further information contact:
Investor Relations
Website: www.eastplats.com
Email: info@eastplats.com
Tel: 1-(604)-685-6851, Fax: 1-(604)-685-6493
AIM NOMAD: JSE SPONSOR:
Rob Collins Johan Fourie
Canaccord Genuity Limited, London PSG Capital (Pty) Limited
Tel: +44 (0) 207 523 8000 Email: johanf@psgcapital.com
Tel: +27 21 887 9602
Date: 13/06/2012 16:05:02 Produced by the JSE SENS Department.
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