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EASTERN PLATINUM LIMITED - Notice Of Annual General Meeting And The Salient Dates And Times For Shareholding On The South African Register

Release Date: 10/05/2021 08:53
Code(s): EPS     PDF:  
Wrap Text
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”)

May 10, 2021

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 of the Company is to be held at Suite #1080
– 1188 West Georgia Street, Vancouver, BC V6E 4A2 on Thursday, June 17, 2021 at 7pm (South African time) /
10am (Vancouver time).

The Company has elected to use the Notice & Access provisions under National Instrument 54-101 and National
Instrument 51-102.

THE BOARD OF DIRECTORS AND MANAGEMENT REQUEST ALL SHAREHOLDERS VOTE BY PROXY
AND NOT ATTEND THE MEETING IN PERSON. THE CONFERENCE NUMBER IS PROVIDED BELOW AND
IT ENABLES SHAREHOLDERS TO PARTICIPATE IN A VOICE ONLY CONFERENCE CALL.

Dial-in Toll free: North America: 1-866-830-9434 South Africa: 0800983680

Participant Code: 8501157
                                                                 2021

Record date to be entitled to receive the notice     Friday,     April 30
of meeting and information circular
(“Circular”)

Circular mailed to Eastplats shareholders on         Monday,     May 10

Last day to trade to be on the Register for the      Tuesday,    June 8
Record Date to vote

Record date in order to be eligible to attend and    Friday,     June 11
vote at the Annual General Meeting

Receipt of forms of South African proxy in           Monday,     June 14
respect of the Annual General Meeting of
Eastplats by 7pm (South Africa time) / 10am
(Vancouver time)

The Annual General Meeting to be held at 7pm         Thursday,   June 17
(South Africa time) / 10am (Vancouver time)

For further information, please contact:
EASTERN PLATINUM LIMITED
Diana Hu, Chief Executive Officer
Dhu@eastplats.com (email)
(604) 800-8200 (phone)

The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor
PSG Capital

Date: 10-05-2021 08:53:00
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