Notice Of Annual General And Special Meeting And The Salient Dates And Times 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”) May 14, 2019 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING AND THE SALIENT DATES AND TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER Shareholders are advised that the Annual General and Special Meeting of shareholders of the Company is to be held at Fasken Building 2, Inanda Greens, 54 Wierda Road West, Sandton, Johannesburg, 2196, South Africa on Thursday, June 13, 2019 at 10:00am (South African time). 2019 Record date to be entitled to receive the notice Friday, 3 May of meeting and information circular (“Circular”) Circular mailed to Eastplats shareholders on Tuesday, 14 May Last day to trade to be on the Register for the Tuesday, 4 June Record Date to vote Record date in order to be eligible to attend and Friday, 7 June vote at the Annual General Meeting Receipt of forms of proxy in respect of the Tuesday, 11 June Annual General and Special Meeting of Eastplats by 10:00am (South Africa time) / 1:00am (Vancouver time) The Annual General and Special Meeting to be Thursday, 13 June held at 10:00am (South Africa time) / 1:00am (Vancouver 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 Date: 14/05/2019 04:45:00 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.