EASTERN PLATINUM LIMITED - Notice of annual general meeting and the salient dates and times for shareholding on the South African register

Notice of annual general meeting and the salient dates and times for shareholding on the South African register

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
(“Eastplats” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND THE SALIENT DATES AND TIMES FOR
SHAREHOLDING ON THE SOUTH AFRICAN REGISTER

Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders of the
Company are to be held virtually on Tuesday, 20 June, 2023 at 12:00pm (Vancouver time) /
9:00 pm (South African time).

The Company has elected to use the Notice & Access provisions under National Instrument 54-
101 and National Instrument 51-102.

THE BOARD OF DIRECTORS AND MANAGEMENT RECOMMEND ALL SHAREHOLDERS TO
VOTE BY PROXY TO ALLEVIATE THE POSSIBILITY OF TECHNICAL ISSUES REGARDING
VIRTUAL VOTING. THE AGM WILL BE HOSTED VIRTUALLY VIA A LIVE AUDIO WEBCAST
AT: https://virtual-meetings.tsxtrust.com/en/1515/.

                                                                                        2023
 Record date to be entitled to receive the notice of AGM and                  Friday, 12 May
 information circular (“Circular”)

 Circular mailed to Eastplats shareholders on                                 Friday, 19 May

 Last day to trade to be on the Register for the Record Date to vote         Tuesday, 6 June

 Record date in order to be eligible to attend and vote at the AGM            Friday, 9 June

 Receipt of forms of South African proxy in respect of the AGM of          Thursday, 15 June
 Eastplats by 12:00pm (Vancouver time) / 9:00 pm (South African
 time)

 AGM to be held at 12:00pm (Vancouver time) / 9:00 pm (South                Tuesday, 20 June
 African time)

The     Circular    and   other    relevant  materials   are   available    electronically   at
https://eastplats.com/investors-2/agm/2023/ or at www.sedar.com

For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)

The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on
the JSE Limited.

19 May 2022

JSE Sponsor
PSG Capital

Date: 19-05-2023 08:45:00
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