EPS
EPS                                                                             
EPS - Eastern Platinum Limited - Eastern Platinum Limited Annual General        
Meeting notification                                                            
EASTERN PLATINUM LIMITED                                                        
(Incorporated in Canada)                                                        
(Canadian Registration number BC0722783)                                        
(South African Registration number 2007/006318/10)                              
Share Code TSX: ELR ISIN: CA2768551038                                          
Share Code AIM: ELR ISIN: CA2768551038                                          
Share Code JSE: EPS ISIN: CA2768551038                                          
May 16, 2012                                                                    
Trading Symbol: ELR (TSX & AIM) EPS (JSE)                                       
S&P TSX Composite Index                                                         
EASTERN PLATINUM LIMITED                                                        
ANNUAL GENERAL MEETING NOTIFICATION                                             
Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats" or the        
"Company")  today gives notice in accordance with regulatory requirements,      
that it has mailed out its Information Circular, Notice of Meeting and          
related proxy materials on May 16, 2012, in connection with the Company`s       
annual general meeting to be held on June 12, 2012 at 10:00 A.M. in the         
Erickson Room, lobby level, 1075 West Georgia Street, Vancouver, British        
Columbia, Canada.  Copies of these documents are available during normal        
business hours on weekdays (except public holidays) free of charge from the     
Company`s office at Suite 250 - 1075 West Georgia Street, Vancouver, British    
Columbia, Canada.  In addition, these documents are available on the SEDAR      
website at www.sedar.com and on the Company`s website at www.eastplats.com.     
Total shares issued and outstanding: 928,187,807                                
For further information contact:                                                
Investor Relations                                                              
Website: www.eastplats.com                                                      
Email: info@eastplats.com                                                       
Tel: 1-(604)-685-6851, Fax: 1-(604)-685-6493                                    
NOMAD:                                                                          
Rob Collins                                                                     
Canaccord Genuity Limited, London                                               
Tel: +44 (0) 207 523 8000                                                       
JSE SPONSOR:                                                                    
Johan Fourie                                                                    
PSG Capital (Pty) Limited                                                       
Email: johanf@psgcapital.com                                                    
Tel: +27 21 887 9602                                                            
Date: 17/05/2012 08:02:51 Produced by the JSE SENS Department.                  
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