Eastplats Announces Voting Results of the 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

June 14, 2019 Trading Symbol: ELR (TSX); EPS (JSE)

NEWS RELEASE EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 14, 2019, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated May 6, 2019 (the “Circular”) were elected as directors of Eastplats at its annual general and special meeting of shareholders held on June 13, 2019 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also reappointed as auditors of Eastplats and the Company’s Stock Option Plan was approved for a further three years. Detailed results of the vote for the election of directors held at the Meeting are set out below:

Business Outcome of Vote Votes For Votes Votes Withheld Against

Approved

1. To set the number of Directors 52,493,076 442,711 (99.16%) (0.84%)

2. Resolution electing:

Approved 52,457,746 478,041

(a) Diana Hu;

(99.10%) (0.90%) Approved 52,460,896 474,891

(b) Michael Cosic;

(99.10%) (0.90%) Approved 52,467,693 468,094

(c) George Dorin;

(99.12%) (0.88%) Approved 52,455,793 479,994

(d) Bielin Shi;

(99.09%) (0.91%) Approved 52,466,593 469,194

(e) Nigel K. Dentoom; and (99.11%) (0.89%) Approved 52,442,223 493,564

(f) Xin (Alex) Guan (99.07%) (0.93%) as directors of the Company.

3. Resolution appointing Approved 53,856,732 469,945 PricewaterhouseCoopers LLP, as (99.13%) (0.87%) auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.

577,495

4. Resolution approving the Approved 52,358,292 (1.09%)

continuation of the Company’s (98.91%)

Stock Option Plan for a further three years.

For further information, please contact:

EASTERN PLATINUM LIMITED Rowland Wallenius, Chief Financial Officer and Corporate Secretary [email protected] (email)

(604) 800-8200 (phone)

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

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