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
                                                       Abstain              
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 www.sedar.com.

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.

Contacts: EASTERN PLATINUM LIMITED Ian Rozier President & C.E.O. +1-604-685-6851 +1-604-685-6493 (FAX)info@eastplats.com www.eastplats.com NOMAD: Canaccord Genuity Limited, London Andrew Chubb, Ross Allister +44 (0) 207 7523 8000 JSE SPONSOR: PSG Capital (Pty) Limited Johan Fourie +27 21 887 9602johanf@psgcapital.com

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