EASTERN PLATINUM LIMITED - Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

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”)

June 18, 2021

NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 18, 2021, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is pleased
to announce that all of the nominees proposed as directors and listed in the management information circular dated
April 30, 2021 (the “Circular”) were elected as directors of Eastplats at its annual general meeting of shareholders
held on June 17, 2021 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also re-appointed as
auditors of Eastplats.

Detailed results of the vote held at the Meeting are set out below:

            Business                            Outcome of Vote            Votes For          Votes         Votes
                                                                                             Against       Withheld
1.    To set the number of Directors                                       79,005,682         18,886
                                                    Approved
                                                                            (99.98%)         (0.02%)

2.    Resolution electing:

           (a) Diana Hu;                            Approved               79,004,230                        20,338
                                                                           (99.97%)                          (0.03%)
           (b) Michael Cosic;                       Approved               79,005,930                        18,638
                                                                           (99.98%)                          (0.02%)
           (c) George Dorin;                        Approved               78,988,730                        35,838
                                                                           (99.95%)                          (0.05%)
           (d) Bielin Shi; and                      Approved               79,000,716                        23,852
                                                                           (99.97%)                          (0.03%)
           (e) Xin (Alex) Guan                      Approved               79,000,516                        24,052
                                                                           (99.97%)                          (0.03%)
      as directors of the Company.

3.    Resolution appointing                         Approved               79,885,788                        161,267
      PricewaterhouseCoopers LLP, as                                       (99.80%)                          (0.20%)
      auditors of the Company for the
      ensuing year and authorizing the
      directors of the Company to fix
      their remuneration.

For further information, please contact:

EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)

No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES

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

JSE Sponsor
PSG Capital

Date: 18-06-2021 08:45:00
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