News release: Eastern Platinum director resignation EASTERN PLATINUM LIMITED (Incorporated in Canada) (Canadian Registration number BC0722783) (South African Registration number 2007/006318/10) Share Code TSX: ELR ISIN: CA 2768551038 Share Code AIM: ELR ISIN: CA 2768551038 Share Code JSE: EPS ISIN: CA 2768551038 February 6, 2014 Trading Symbol: ELR (TSX & AIM) EPS (JSE) NEWS RELEASE EASTERN PLATINUM DIRECTOR RESIGNATION Eastern Platinum Limited (“Eastplats” or the “Company) announces that Mr. John Andrews has resigned as a director of Eastplats and its subsidiary companies. Mr. Andrews has served as a director of Eastplats since 2007, having been associated with Barplats and the Crocodile River Mine in South Africa at the time it was acquired by the Company in 2006. He has been instrumental in the recommissioning, ongoing operations and current care and maintenance of the Crocodile River Mine and was also closely involved in the development of the Company’s Eastern Limb projects. “The board of Eastplats would like to extend its gratitude and appreciation of John’s outstanding contribution to the Company, particularly the operational evolution, very high technical standards and unrelenting focus on safety that he instilled in the operations. The Company’s mine and projects are significantly better as a result of his diligent technical guidance,” said David Cohen, Chairman of Eastplats. Mr. Andrews will continue to serve as a technical consultant to the Company. Total shares issued and outstanding – 928,187,807 For further information, please contact: EASTERN PLATINUM LIMITED Ian Rozier, President & C.E.O. +1-604-685-6851 (tel) +1-604-685-6493 (fax) info@eastplats.com www.eastplats.com NOMAD: Neil Elliot, Damien Hackett Canaccord Genuity Limited, London Tel: +44 (0) 207 7523 8000 JSE SPONSOR: Johan Fourie PSG Capital (Pty) Limited Email: johanf@psgcapital.com Tel: +27 21 887 9602 No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Cautionary Statement on Forward-Looking Information Certain statements included herein constitute "forward-looking statements" within the meaning of applicable Canadian securities legislation. These forward-looking statements are based on certain assumptions by Eastplats and therefore, readers are cautioned that forward-looking statements are not a guarantee of future performance. There can be no assurance that such statements will prove to be accurate and actual results could differ materially from those expressed or implied in such forward- looking statements due to factors such as general economic and market conditions, changes in government legislation, controls, regulations and political developments. The Company disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except to the extent required by applicable laws. Date: 06/02/2014 08:45:00 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.