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) JSE Sponsor: PSG Capital Proprietary Limited Date: 24/08/2017 05:00:00 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.