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

     June 21, 2023, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the
     “Company”) announces the voting results of the Company’s 2023 Annual General Meeting of
     Shareholders held on June 20, 2023 (the “Meeting”). A total of 65,194,989 common shares were
     voted at the Meeting, representing 47.30% 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       Approved          63,903,533     36,741
                                                              (99.94%)     (0.06%)

2.    Resolution electing:
         (a) Lisa Ng;                       Approved         63,889,133                 51,141
                                                              (99.92%)                 (0.08%)
          (b) Changyu (Charlie) Liu;        Approved         63,889,447                 50,827
                                                              (99.92%)                 (0.08%)
          (c) George Dorin;                 Approved         63,877,263                 63,011
                                                              (99.90%)                 (0.10%)
          (d) Xin (Alex) Guan; and          Approved         63,889,647                 50,627
                                                              (99.92%)                 (0.08%)
          (e) Dr. Bielin Shi                Approved         63,889,262                 51,012
                                                              (99.92%)                 (0.08%)
      as directors of the Company.

3.    Resolution appointing                 Approved         65,145,007                 49,982
      PricewaterhouseCoopers LLP,                             (99.92%)                 (0.08%)
      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) 800-8200 (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.

21 June 2023

JSE Sponsor
PSG Capital