Eastern Platinum Limited: annual general meeting notification EASTERN PLATINUM LIMITED (Incorporated in Canada) (Canadian Registration number BC0722783) (South African Registration number 2007/006318/10) Share Code TSX: ELR ISIN: CA 2768551038 Share Code AIM: ELR ISIN: CA 2768551038 Share Code JSE: EPS ISIN: CA 2768551038 May 17, 2013 Trading Symbol: ELR (TSX & AIM) EPS (JSE) S&P TSX Composite Index EASTERN PLATINUM LIMITED ANNUAL GENERAL MEETING NOTIFICATION Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) (“Eastplats” or the “Company”) today gives notice in accordance with regulatory requirements, that it has mailed out its Information Circular, Notice of Meeting and related proxy materials on May 16, 2013, in connection with the Company’s annual general meeting to be held on June 12, 2013 at 10:00 A.M. in the Erickson Room, lobby level, 1075 West Georgia Street, Vancouver, British Columbia, Canada. Copies of these documents are available during normal business hours on weekdays (except public holidays) free of charge from the Company’s office at Suite 250 – 1075 West Georgia Street, Vancouver, British Columbia, Canada. In addition, these documents are available on the SEDAR website at www.sedar.com and on the Company’s website at www.eastplats.com. Total shares issued and outstanding: 928,187,807 For further information contact: Investor Relations Website: www.eastplats.com Email: info@eastplats.com Tel: 1-(604)-685-6851, Fax: 1-(604)-685-6493 NOMAD: Andrew Chubb, Ross Allister Canaccord Genuity Limited, London Tel: +44 (0) 207 523 8000 JSE SPONSOR: Johan Fourie PSG Capital (Pty) Limited Email: johanf@psgcapital.com Tel: +27 21 887 9602 Date: 17/05/2013 08:45:00 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.