January 5, 2012

The Company announces the block admission return for the period from 1 July 2011 to 31 December 2011.

Name of Scheme
Common shares issuable under scheme as at 1 July 2011
Common share options/ warrants issued during the period
Common shares issued during the period
Common shares expired/ cancelled during the period
Exercise price
CAD$
Common shares issuable under scheme as at 31 December
2011
Director and Employee Stock Option Incentive Plan
60,315,503
0
0
460,000
-
59,855,503
60,315,503
0
0
460,000
59,855,503

As at the date of this announcement, the Company has 928,187,807 common shares of no par value in issue. 

As at 1 July 2011, the Company had an issued share capital of 908,187,807 common shares of no par value, none of which are held in treasury. As at 14 July 2006, the date of the Company's re-admission to AIM, the Company had 513,228,821 common shares of no par value admitted to trading on AIM.

Company Contact:     

Eastern Platinum Limited
Caroline Cook
Tel: (604) 689-9663

Canaccord Genuity Limited
Rob Collins / Bhavesh Patel
Tel: 44 (0)20 7050 6500

PSG Capital (Pty) Limited
Johan Fourie
Tel: 27 21 887 9602

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