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

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")

                         NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF
                          SHAREHOLDERS

Vancouver, British Columbia, June 18, 2026 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS) ("Eastplats"
or the "Company") announces the voting results of the Company's 2026 Annual General Meeting of
Shareholders held on June 17, 2026 (the "Meeting"). A total of 121,540,659 common shares were voted
at the Meeting, representing 59.031% 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                              121,387,721     152,937
      at 4                                     Approved            (99.874%)     (0.126%)
                                                            
2.    Resolution electing:

          (a) Xin (Alex) Guan;                 Approved           119,962,480                   111,690
                                                                   (99.907%)                   (0.093%)

          (b) Changyu (Charlie) Liu;           Approved           119,966,380                   107,790
                                                                   (99.910%)                   (0.090%)

          (c) Lisa Ng; and                     Approved           119,966,596                   107,574
                                                                   (99.910%)                   (0.090%)

          (d) Eason Cong Chen                  Approved           119,964,596                   109,574
                                                                   (99.909%)                   (0.091%)
      as directors of the Company.

3.    Resolution appointing                    Approved           121,395,249                   145,410
      Davidson & Company LLP, as                                   (99.880%)                   (0.120%)
      auditor of the Company for the
      ensuing year and authorizing
      the directors of the Company
      to fix their remuneration.

Based on the voting results, all of the nominees proposed as directors and listed in the management
information circular dated May 4, 2026 (the "Circular") were elected as directors of Eastplats at the Meeting
in accordance with applicable corporate law.

At the Meeting, Davidson & Company LLP was also re-appointed as auditor of Eastplats.

For further information, please contact:

 EASTERN PLATINUM LIMITED
 Wanjin Yang, Chief Executive Officer
 wyang@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.


18 June 2026

JSE Sponsor
PSG Capital

Date: 19-06-2026 07:05:00
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