Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders

1080 - 1188 West Georgia St. Vancouver, BC Canada V6E 4A2

NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Vancouver, British Columbia, June 19, 2024 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS) (“Eastplats” or the “Company”) announces the voting results of the Company’s 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the “Meeting”). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% 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 123,135,868 738,618 Approved at 5 (99.40%) (0.60%)

2. Resolution electing:

Approved 122,118,100 152,493

(a) Lisa Ng;

(99.88%) (0.12%) Approved 122,126,114 144,479

(b) Changyu (Charlie) Liu;

(99.88%) (0.12%) Approved 122,127,100 143,493

(c) George Dorin;

(99.88%) (0.12%) Approved 122,115,717 154,876

(d) Xin (Alex) Guan; and (99.87%) (0.13%) Approved 122,126,417 144,176

(e) Dr. Bielin Shi (99.88%) (0.12%) as directors of the Company.

3. Resolution appointing Approved 114,657,963 9,216,525 PricewaterhouseCoopers LLP, (92.56%) (7.44%) 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 [email protected] (email)

(604) 568-8200 (phone)

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