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EASTERN PLATINUM LIMITED - Eastplats announces voting results of its annual general meeting of shareholders

Release Date: 19/06/2024 14:45
Code(s): EPS     PDF:  
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Eastplats announces voting results of its 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")

Trading Symbol: ELR (TSX); EPS (JSE)

                               NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF
                                SHAREHOLDERS

Vancouver, British Columbia, June 19, 2024 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS)
("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual
General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488
common shares were voted at the Meeting, representing 61.35% of the votes attached to all the
outstanding common shares of the Company.

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

                 Business                  Outcome of        Votes For     Votes       Votes
                                              Vote                         Against     Withheld
1.    To set the number of Directors                         123,135,868   738,618
      at 5                                  Approved          (99.40%)     (0.60%)

2.    Resolution electing:
         (a) Lisa Ng;                       Approved         122,118,100               152,493
                                                              (99.88%)                 (0.12%)
          (b) Changyu (Charlie) Liu;        Approved         122,126,114               144,479
                                                              (99.88%)                 (0.12%)
          (c) George Dorin;                 Approved         122,127,100               143,493
                                                              (99.88%)                 (0.12%)
          (d) Xin (Alex) Guan; and          Approved         122,115,717               154,876
                                                              (99.87%)                 (0.13%)
          (e) Dr. Bielin Shi                Approved         122,126,417               144,176
                                                              (99.88%)                 (0.12%)
      as directors of the Company.

3.    Resolution appointing                 Approved         114,657,963               9,216,525
      PricewaterhouseCoopers LLP,                             (92.56%)                 (7.44%)
      as 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) 568-8200 (phone)

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

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

19 June 2024

JSE Sponsor
PSG Capital

Date: 19-06-2024 02:45:00
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