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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 SPECIAL MEETING AND THE SALIENT DATES AND
TIMES FOR SHAREHOLDING ON THE SOUTH AFRICAN REGISTER
Shareholders are advised that the Annual General and Special Meetings (“Meetings”) of
shareholders of the Company are to be held virtually on Tuesday, 21 June 2022 at 10:00am
(Vancouver time) / 7:00 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 REQUEST ALL SHAREHOLDERS VOTE
BY PROXY AND NOT ATTEND THE MEETING IN PERSON. THE MEETING WILL BE HOSTED
VIRTUALLY VIA A LIVE AUDIO WEBCAST AT: https://virtual-meetings.tsxtrust.com/1321.
2022
Record date to be entitled to receive the notice of Friday, 6 May
Meetings and information circular (“Circular”)
Circular mailed to Eastplats shareholders on Thursday, 19 May
Last day to trade to be on the Register for the Record Date Tuesday, 7 June
to vote
Record date in order to be eligible to attend and vote at Friday, 10 June
the Meetings
Receipt of forms of South African proxy in respect of the Wednesday, 15 June
Meetings of Eastplats by 7pm (South Africa time) / 10am
(Vancouver time)
Meetings to be held at 7pm (South Africa time) / 10am Tuesday, 21 June
(Vancouver time)
The Circular and other relevant materials are available electronically at
https://eastplats.com/investors-2/agm or at www.sedar.com.
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@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.
20 May 2022
JSE Sponsor
PSG Capital
