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”)

August 24, 2017

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 is to be held at the offices of Fasken
Martineau DuMoulin LLP, Suite 2900, 550 Burrard Street, Vancouver, British Columbia, on Thursday, September
21, 2017 at 10:00am (Vancouver time) / 7:00pm (South African time).

                                                                            2017

 Record date to be entitled to receive the notice     Friday,        18 August
 of meeting and information circular
 (“Circular”)

 Circular mailed to Eastplats shareholders on         Friday,        24 August

 Last day to trade to be on the Register for the     Tuesday,        12 September
 Record Date to vote

 Record date in order to be eligible to attend and    Friday,        15 September
 vote at the Annual General Meeting

 Receipt of forms of proxy in respect of the         Tuesday,        19 September
 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,       21 September
 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)


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