EASTERN PLATINUM LIMITED - Notice Of Special Meeting And The Salient Dates And Times For Shareholding On The South African Register

Notice Of Special 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” or “the Group”)

September 12, 2016

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

Shareholders are advised that a Special Meeting of shareholders is to be held at the offices of Fasken Martineau DuMoulin LLP, Suite 2900, 550
Burrard Street, Vancouver, British Columbia, on Wednesday, October 12, 2016 at 8:30a.m (Vancouver time) / 17:30pm (South African time).

                                                                                                  2016

 Record date to be entitled to receive the notice of meeting          Friday,               9 September
 and information circular (“Circular”)

 Circular mailed to Eastplats shareholders on                      Wednesday,              21 September

 Last day to trade to be on the Register for the Record Date         Tuesday,               4 October
 to vote

 Record date in order to be eligible to attend and vote at the        Friday,               7 October
 special meeting

 Receipt of forms of proxy in respect of the special meeting         Monday,               10 October
 of Eastplats by 8:30a.m (Vancouver time) / 17:30pm
 (South African time)

 The special meeting to be held at 8:30a.m (Vancouver              Wednesday,              12 October
 time) / 17:30pm (South African time)

For further information, please contact:


 EASTERN PLATINUM LIMITED
 Diana Hu, CEO
 dhu@eastplats.com (email)
 (604) 800-8200 (phone)



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