| Thu 13 Oct 2016, 8:00 | | EASTERN PLATINUM LIMITED - Report Of Voting Results |
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EPS 201610130007A
Report Of 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
(“Eastplats” or the “Company” or “the Group”)
Special Meeting of Shareholders of Eastern
Platinum Limited (the “Company”)
October 12, 2016
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters voted upon at the special meeting of shareholders of the Company on October
12, 2016:
Business Vote Votes For Votes Against
Outcome
1. Special resolution regarding the sale Not 6,132,341 37,142,587
of Barplats Mines Limited, the Approved (14.17%) (85.83%)
Company’s South African subsidiary,
and intercorporate investments and
loans, being substantially all of the
undertaking of the Company.
2. Ordinary resolution regarding the Approved 37,144,572 6,130,356
stock option plan of the Company. (85.83%) (14.17%)
JSE Sponsor: PSG Capital Proprietary Limited
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