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) JSE Sponsor: PSG Capital Proprietary Limited Date: 12/09/2016 05:00:00 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.