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Eastern Platinum Announces Voting Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/13/14 -- Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats" or the "Company") is pleased to announce the voting results of its 2014 Annual General and Special Meeting (the "Meeting") held yesterday.

Fix number of Directors

The ordinary resolution fixing the number of directors at 5 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against    Withheld/       For        Against     Withheld/  
                           Abstain                                Abstain   
----------------------------------------------------------------------------
 501,816,348 13,411,618       0          97.40%       2.60%         0.0%    
----------------------------------------------------------------------------

Election of Directors

All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
     Nominee             Number of Shares          Percentage of Votes Cast 
                 -----------------------------------------------------------
                      For     Against  Withheld/   For   Against  Withheld/ 
                                       Abstain                     Abstain  
                                                                            
----------------------------------------------------------------------------
    Ian Rozier    486,386,142    0     6,400,421  98.70%  0.0%      1.30%   
----------------------------------------------------------------------------
   David Cohen    483,565,668    0     9,220,895  98.13%  0.0%      1.87%   
----------------------------------------------------------------------------
   Gordon Keep    480,806,947    0    11,979,616  97.57%  0.0%      2.43%   
----------------------------------------------------------------------------
J. Merfyn Roberts 484,945,092    0     7,841,471  98.41%  0.0%      1.59%   
----------------------------------------------------------------------------
  Robert Gayton   482,108,118    0    10,678,445  97.83%  0.0%      2.17%   
----------------------------------------------------------------------------

Appointment of Auditors

Deloitte LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against     Withheld/       For       Against     Withheld/  
                            Abstain                               Abstain   
----------------------------------------------------------------------------
 506,250,771      0        8,978,363     98.26%       0.0%         1.74%    
----------------------------------------------------------------------------

Share Option Plan

The resolution ratifying, confirming and approving the adoption of the Company's 2011 Share Option Plan, as amended, was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against     Withheld/       For       Against     Withheld/  
                            Abstain                               Abstain   
----------------------------------------------------------------------------
 326,830,813 165,955,750       0         66.32%      33.68%        0.0%     
----------------------------------------------------------------------------

Shareholders Rights Plan

The resolution ratifying, confirming and approving the adoption of a Shareholders Rights Plan of the Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against     Withheld/       For       Against     Withheld/  
                            Abstain                               Abstain   
----------------------------------------------------------------------------
 489,808,016  2,978,547        0         99.40%       0.60%        0.0%     
----------------------------------------------------------------------------

Share Consolidation and Subdivision

The special resolution ratifying, confirming and approving the Share Consolidation and Subdivision of the Company's securities was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against     Withheld/       For       Against     Withheld/  
                            Abstain                               Abstain   
----------------------------------------------------------------------------
 498,959,683 16,269,450        0         96.84%       3.16%        0.0%     
----------------------------------------------------------------------------

The Share Consolidation and Subdivision is expected to be effective on June 27, 2014.

Cancellation of Trading on the AIM

The resolution ratifying, confirming and approving the cancellation of trading on the AIM was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:


----------------------------------------------------------------------------
           Number of Shares                  Percentage of Votes Cast       
----------------------------------------------------------------------------
     For       Against     Withheld/       For       Against     Withheld/  
                            Abstain                               Abstain   
----------------------------------------------------------------------------
 510,847,298  4,380,669        0         99.15%       0.85%        0.00%    
----------------------------------------------------------------------------

The last day of trading on the AIM is expected to be June 19, 2014.

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.

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