EASTERN PLATINUM LIMITED - Notice Of Annual General And Special Meeting And The Salient Dates And Times

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.