EASTERN PLATINUM LIMITED - Report Of Voting Results

Report Of Voting Results

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”)


                       Special Meeting of Shareholders of Eastern
                          Platinum Limited (the “Company”)

                                    October 12, 2016

                           REPORT OF VOTING RESULTS

             National Instrument 51-102 - Continuous Disclosure Obligations
                                     Section 11.3

Matters voted upon at the special meeting of shareholders of the Company on October
12, 2016:


                Business                         Vote        Votes For      Votes Against
                                                Outcome

 1. Special resolution regarding the sale         Not        6,132,341       37,142,587
 of Barplats Mines Limited, the                 Approved     (14.17%)         (85.83%)
 Company’s South African subsidiary,
 and intercorporate investments and
 loans, being substantially all of the
 undertaking of the Company.

 2. Ordinary resolution regarding the           Approved     37,144,572       6,130,356
 stock option plan of the Company.                            (85.83%)        (14.17%)

JSE Sponsor: PSG Capital Proprietary Limited

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