EASTERN PLATINUM LIMITED - Notice of annual general and the salient dates and times for shareholding on the South African register

Notice of annual general 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")

NOTICE OF ANNUAL GENERAL AND THE SALIENT DATES AND TIMES FOR
SHAREHOLDING ON THE SOUTH AFRICAN REGISTER

Shareholders are advised that the Annual General Meeting ("AGM") of shareholders of the
Company is to be held virtually on Tuesday, 18 June 2024 at 1:00 pm (Pacific time) / 10:00 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 RECOMMEND ALL SHAREHOLDERS TO
VOTE BY PROXY TO ALLEVIATE THE POSSIBILITY OF TECHNICAL ISSUES REGARDING
VIRTUAL VOTING. THE AGM WILL BE HOSTED VIRTUALLY VIA A LIVE AUDIO WEBCAST
AT: https://virtual-meetings.tsxtrust.com/en/1674.

Kindly note the following salient details:

 Last day to trade to be on the Register for the Record Date         Friday, 26 April 2024
 to vote

 Record date to be entitled to receive the notice of AGM              Thursday, 2 May 2024
 and information circular ("Circular") and to be eligible to
 attend and vote at the AGM

 Circular mailed to Eastplats shareholders on                          Friday, 17 May 2024

 Receipt of forms of South African proxy in respect of the          Thursday, 13 June 2024
 AGM of Eastplats by 10:00 pm (South African time)

 AGM to be held at 10:00 pm (South African time)                     Tuesday, 18 June 2024

The     Circular  and    other    relevant  materials   are   available  electronically at
https://www.eastplats.com/investors/agms/2024/ or at www.sedar.com.

For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com
(604) 568-8200

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

17 May 2024

JSE Sponsor
PSG Capital

Date: 17-05-2024 02:45:00
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