Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders

Vancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("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 Vote Votes For Votes Votes 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.

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

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

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