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ELD
 ELD                                                                             
Eland Platinum Holdings Limited - Results Of Annual General Meeting             
Eland Platinum Holdings Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2005/029957/06)                                            
Share Code: ELD & ISIN: ZAE000078655                                            
("Eland Platinum" or "the Company")                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Eland Platinum  
held today all the resolutions as set out in the Notice of Annual General       
Meeting were passed by the requisite majority of shareholders.                  
Johannesburg                                                                    
12 July 2006                                                                    
Sponsor: Nedbank Capital                                                        
Date: 12/07/2006 05:11:41 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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