EASTERN PLATINUM LIMITED - Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

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


June 14, 2019
Trading Symbol: ELR (TSX); EPS (JSE)
                                               
                                          NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
         
June 14, 2019, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is pleased
to announce that all of the nominees proposed as directors and listed in the management information circular dated
May 6, 2019 (the “Circular”) were elected as directors of Eastplats at its annual general and special meeting of
shareholders held on June 13, 2019 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also re-
appointed as auditors of Eastplats and the Company’s Stock Option Plan was approved for a further three years.
Detailed results of the vote for the election of directors held at the Meeting are set out below:

                 Business                       Outcome of Vote              Votes For               Votes    Votes Withheld
                                                                                                    Against
                                                    Approved
1.   To set the number of Directors                                          52,493,076             442,711
                                                                              (99.16%)              (0.84%)
2.   Resolution electing:

         (a) Diana Hu;                              Approved                 52,457,746                           478,041
                                                                              (99.10%)                            (0.90%)
         (b) Michael Cosic;                         Approved                 52,460,896                           474,891
                                                                              (99.10%)                            (0.90%)
         (c) George Dorin;                          Approved                 52,467,693                           468,094
                                                                              (99.12%)                            (0.88%)
         (d) Bielin Shi;                            Approved                 52,455,793                           479,994
                                                                              (99.09%)                            (0.91%)
         (e) Nigel K. Dentoom; and                  Approved                 52,466,593                           469,194
                                                                              (99.11%)                            (0.89%)
         (f) Xin (Alex) Guan                        Approved                 52,442,223                           493,564
                                                                              (99.07%)                            (0.93%)
     as directors of the Company.

3.   Resolution appointing                          Approved                 53,856,732                           469,945
     PricewaterhouseCoopers LLP, as                                           (99.13%)                            (0.87%)
     auditors of the Company for the
     ensuing year and authorizing the
     directors of the Company to fix
     their remuneration.

4.   Resolution approving the                       Approved                 52,358,292             577,495
     continuation of the Company’s                                            (98.91%)              (1.09%)
     Stock Option Plan for a further
     three years.

For further information, please contact:

EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)

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

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES

JSE Sponsor
PSG Capital

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