Eastplats Announces Voting Results of the Annual General Meeting of Shareholders

1080 - 1188 West Georgia St.

Vancouver, BC Canada V6E 4A2

September 21, 2017 Trading Symbol: ELR (TSX); EPS (JSE)

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

September 21, 2017, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats”) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated August 22, 2017 (the “Circular”) were elected as directors of Eastplats at its annual general meeting of shareholders held on September 21, 2017 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also appointed as auditors of Eastplats.

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 Withheld

1. Resolution electing:

Approved 52,033,170 30,299

(a) Diana Hu;

(99.94%) (0.06%) Approved 52,031,870 31,599

(b) Michael Cosic;

(99.94%) (0.06%) Approved 52,032,970 30,499

(c) George Dorin;

(99.94%) (0.06%) Approved 52,032,870 30,599

(d) Douglas Perkins;

(99.94%) (0.06%) Approved 52,031,970 31,499

(e) Sam Wang; and (99.94%) (0.06%) Approved 52,025,070 38,399

(f) Bielin Shi (99.93%) (0.07%) as directors of the Corporation.

2. Resolution appointing Approved 52,060,134 3,335 PricewaterhouseCoopers LLP, as (99.99%) (0.01%) auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration.

For further information, please contact:

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

(604) 800-8200 (phone)