Notice Of Annual General Meeting 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”) May 10, 2021 NOTICE OF ANNUAL GENERAL MEETING AND THE SALIENT DATES AND TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER Shareholders are advised that the Annual General Meeting of shareholders of the Company is to be held at Suite #1080 – 1188 West Georgia Street, Vancouver, BC V6E 4A2 on Thursday, June 17, 2021 at 7pm (South African time) / 10am (Vancouver 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 CONFERENCE NUMBER IS PROVIDED BELOW AND IT ENABLES SHAREHOLDERS TO PARTICIPATE IN A VOICE ONLY CONFERENCE CALL. Dial-in Toll free: North America: 1-866-830-9434 South Africa: 0800983680 Participant Code: 8501157 2021 Record date to be entitled to receive the notice Friday, April 30 of meeting and information circular (“Circular”) Circular mailed to Eastplats shareholders on Monday, May 10 Last day to trade to be on the Register for the Tuesday, June 8 Record Date to vote Record date in order to be eligible to attend and Friday, June 11 vote at the Annual General Meeting Receipt of forms of South African proxy in Monday, June 14 respect of the Annual General Meeting of Eastplats by 7pm (South Africa time) / 10am (Vancouver time) The Annual General Meeting to be held at 7pm Thursday, June 17 (South Africa time) / 10am (Vancouver time) For further information, please contact: EASTERN PLATINUM LIMITED Diana Hu, Chief Executive Officer Dhu@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. JSE Sponsor PSG Capital Date: 10-05-2021 08:53:00 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.