Eastern Platinum Limited (JSE:EPS) News - 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 (“Eastplats” or the “Company”) June 18, 2021 NEWS RELEASE EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS June 18, 2021, 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 April 30, 2021 (the “Circular”) were elected as directors of Eastplats at its annual general meeting of shareholders held on June 17, 2021 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also re-appointed as auditors of Eastplats. Detailed results of the vote held at the Meeting are set out below: Business Outcome of Vote Votes For Votes Votes Against Withheld 1. To set the number of Directors 79,005,682 18,886 Approved (99.98%) (0.02%) 2. Resolution electing: (a) Diana Hu; Approved 79,004,230 20,338 (99.97%) (0.03%) (b) Michael Cosic; Approved 79,005,930 18,638 (99.98%) (0.02%) (c) George Dorin; Approved 78,988,730 35,838 (99.95%) (0.05%) (d) Bielin Shi; and Approved 79,000,716 23,852 (99.97%) (0.03%) (e) Xin (Alex) Guan Approved 79,000,516 24,052 (99.97%) (0.03%) as directors of the Company. 3. Resolution appointing Approved 79,885,788 161,267 PricewaterhouseCoopers LLP, as (99.80%) (0.20%) 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. NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on the JSE Limited. JSE Sponsor PSG Capital Date: 18-06-2021 08:45:00 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.