EASTERN PLATINUM LIMITED - Notice of Annual General Meeting and Special Meeting, and the Salient Dates and Times

Notice of Annual General Meeting 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”)

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 Meetings (“Meetings”) of
shareholders of the Company are to be held virtually on Tuesday, 21 June 2022 at 10:00am
(Vancouver time) / 7:00 pm (South African 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 MEETING WILL BE HOSTED
VIRTUALLY VIA A LIVE AUDIO WEBCAST AT: https://virtual-meetings.tsxtrust.com/1321.

                                                                                       2022

 Record date to be entitled to receive the notice of                           Friday, 6 May
 Meetings and information circular (“Circular”)

 Circular mailed to Eastplats shareholders on                               Thursday, 19 May

 Last day to trade to be on the Register for the Record Date                 Tuesday, 7 June
 to vote

 Record date in order to be eligible to attend and vote at                   Friday, 10 June
 the Meetings

 Receipt of forms of South African proxy in respect of the                Wednesday, 15 June
 Meetings of Eastplats by 7pm (South Africa time) / 10am
 (Vancouver time)

 Meetings to be held at 7pm (South Africa time) / 10am                      Tuesday, 21 June
 (Vancouver time)


The     Circular    and   other    relevant   materials  are   available   electronically   at
https://eastplats.com/investors-2/agm or at www.sedar.com.

For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@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.

20 May 2022

JSE Sponsor

PSG Capital

Date: 20-05-2022 08:00:00
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