Canadian Platinum Corp. announced the election of two new members to the Board of Directors at the Annual General and Special Meeting of Shareholders held July 30, 2014 in Calgary, AB. Mr. James Engdahl and Mr. Douglas Billingsley are the two new board members elected at the meeting.

They join incumbent members Gary Billingsley and Mason Douglas re-elected by the Company's shareholders. Former board members Todd Montgomery, Brent Walter and Randy Ludwar did not stand for re-election. Jim Engdahl is currently President & CEO of Star Minerals Group Ltd. Previously Mr. Engdahl was President and CEO of Great Western Minerals Group Ltd. Prior to that, Mr. Engdahl was involved in corporate finance, specializing in mergers and acquisitions, and successfully financing many projects in Canada.

Mr. Engdahl got his business and finance background working for many years in banking, where he last served as a Vice President of Barclays Bank of Canada. Mr. Billingsley is currently a Partner with Hong Kong based, Battalion Partners LLC. Battalion is a business advisory and consulting firm that specializes in working with companies to prepare and structure them to successfully attract investment capital.

Throughout his career Mr. Billingsley has held numerous executive positions (CEO, COO, CFO, SVP Corporate Planning, VP Marketing & VP Product Development) in large financial services and manufacturing organizations. His experience spans private and public companies as well as successfully starting and growing his own businesses. Subsequent to the Annual General and Special Meeting, Gary Billingsley was appointed by the Board to the position of President and CEO and Mason Douglas was appointed Chairman of the Board.