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Press release from Marketwire

Eastern Platinum Announces Election of Directors

Thursday, June 13, 2013

Eastern Platinum Announces Election of Directors

14:13 EDT Thursday, June 13, 2013

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 13, 2013) - Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("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
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

Total shares issued and outstanding - 928,187,807


No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

Contact Information:
Ian Rozier
President & C.E.O.
+1-604-685-6493 (FAX)

Canaccord Genuity Limited, London
Andrew Chubb, Ross Allister
+44 (0) 207 7523 8000

PSG Capital (Pty) Limited
Johan Fourie
+27 21 887 9602

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