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”)

May 17, 2018

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 of shareholders of the Company is to be held at the offices
of Fasken Martineau DuMoulin LLP, Suite 2900, 550 Burrard Street, Vancouver, British Columbia, on Thursday,
June 14, 2018 at 10:00am (Vancouver time) / 7:00pm (South African time).

                                                                                 2018

 Record date to be entitled to receive the notice       Friday,         11 May
 of meeting and information circular
 (“Circular”)

 Circular mailed to Eastplats shareholders on          Thursday,        17 May

 Last day to trade to be on the Register for the       Tuesday,         5 June
 Record Date to vote

 Record date in order to be eligible to attend and      Friday,         8 June
 vote at the Annual General Meeting

 Receipt of forms of proxy in respect of the           Tuesday,         12 June
 Annual General Meeting of Eastplats by
 10:00a.m (Vancouver time) / 7:00pm (South
 African time)

 The Annual General Meeting to be held at              Thursday,        14 June
 10:00am (Vancouver time) / 07:00pm (South
 African time)

For further information, please contact:
EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)

JSE Sponsor: PSG Capital

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