EASTERN PLATINUM LIMITED - Eastern Platinum Limited announces acceptance of director resignation

Eastern Platinum Limited announces acceptance of director resignation

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")

                                       NEWS RELEASE

     EASTERN PLATINUM LIMITED ANNOUNCES ACCEPTANCE OF DIRECTOR
                             RESIGNATION

Vancouver, British Columbia, June 19, 2025 – Eastern Platinum Limited ("Eastplats" or the
"Company") announces the Board of Directors of the Company (the "Board") has accepted the
resignation submitted by Dr. Bielin Shi, effective June 18, 2025, in accordance with the Company's
Majority Voting Policy (the "Policy").

Changyu (Charlie) Liu, Chairman of the Company, stated "On behalf of Eastplats, I would like to
thank Dr. Shi for his service as a director. He joined the Board in 2016 and provided many
contributions as Chair of the Safety, Health, Environment, and Risk Committee. We wish him the
very best."

About Eastern Platinum Limited

Eastplats owns directly and indirectly a number of PGM and chrome assets in the Republic of
South Africa. All of the Company's properties are situated on the western limb (Crocodile River
Mine) and eastern limb (Kennedy's Vale, Spitzkop, Mareesburg) of the Bushveld Complex, the
geological environment that hosts approximately 80% of the world's PGM-bearing ore.

Operations at the Crocodile River Mine currently include mining and processing ore from the
Zandfontein underground section to both produce PGM and chrome concentrates, respectively.

For further information, please contact:
 EASTERN PLATINUM LIMITED
 Wylie Hui, Chief Financial Officer and Corporate Secretary
 whui@eastplats.com (email)
 (604) 568-8200 (phone)


No stock exchange, securities commission or other regulatory authority has
approved or disapproved the information contained herein.


The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on the
JSE Limited.

19 June 2025

JSE Sponsor

PSG Capital

Date: 19-06-2025 02:45:00
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