Eastern Platinum Limited Announces The Results Of The Special 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” or “the Group”) October 12, 2016 Trading Symbol: ELR (TSX); EPS (JSE) news release Eastern Platinum Limited Announces The Results Of The Special Meeting Of Shareholders October 12, 2016, Vancouver, British Columbia - Eastern Platinum Limited (the “Company”) announces that the special resolution regarding the sale of Barplats Mines Limited, the Company’s South African subsidiary, and intercorporate investments and loans, was not approved at the special meeting of shareholders held on October 12, 2016 (the “Meeting”). The stock option plan of the Company was approved by shareholders at the Meeting. For further information, please contact: EASTERN PLATINUM LIMITED Diana Hu, President and Chief Executive Officer dhu@eastplats.com (email) (604) 800-8200 (phone) JSE Sponsor: PSG Capital Proprietary Limited No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Date: 13/10/2016 08:00:00 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.