EASTERN PLATINUM LIMITED - Eastplats announces voting results of its annual general meeting of shareholders

Eastplats announces voting results of its annual general meeting of shareholders

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”)

Trading Symbol: ELR (TSX); EPS (JSE)

                              NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF
                                SHAREHOLDERS

June 21, 2023, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the
“Company”) announces the voting results of the Company’s 2023 Annual General Meeting of
Shareholders held on June 20, 2023 (the “Meeting”). A total of 65,194,989 common shares were
voted at the Meeting, representing 47.30% of the votes attached to all the outstanding common
shares of the Company.

Detailed results of the vote held at the Meeting are set out below:

                 Business                  Outcome of        Votes For     Votes       Votes
                                              Vote                         Against   Withheld
1.    To set the number of Directors        Approved         63,903,533    36,741
                                                              (99.94%)     (0.06%)

2.    Resolution electing:
          (a) Lisa Ng;                      Approved         63,889,133                 51,141
                                                              (99.92%)                 (0.08%)
          (b) Changyu (Charlie) Liu;        Approved         63,889,447                 50,827
                                                              (99.92%)                 (0.08%)
          (c) George Dorin;                 Approved         63,877,263                 63,011
                                                              (99.90%)                 (0.10%)
          (d) Xin (Alex) Guan; and          Approved         63,889,647                 50,627
                                                              (99.92%)                 (0.08%)
          (e) Dr. Bielin Shi                Approved         63,889,262                 51,012
                                                              (99.92%)                 (0.08%)
      as directors of the Company.

3.    Resolution appointing                 Approved         65,145,007                 49,982
      PricewaterhouseCoopers LLP,                             (99.92%)                 (0.08%)
      as auditors of the Company for
      the ensuing year and
      authorizing the directors of the
      Company to fix their
      remuneration.

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

No stock exchange, securities commission or other regulatory authority has approved or
disapproved the information contained herein.

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

21 June 2023

JSE Sponsor
PSG Capital

Date: 21-06-2023 02:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.