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ELR.TO ·

Court Dismisses Petition Seeking Leave to Commence a Derivative Action Against Directors of Eastplats

Legal & Disputes

1080 - 1188 West Georgia St.

Vancouver, BC Canada V6E 4A2

August 29, 2019

Trading Symbol: ELR (TSX); EPS (JSE)

NEWS RELEASE

COURT DISMISSES PETITION SEEKING LEAVE TO COMMENCE A DERIVATIVE ACTION

AGAINST DIRECTORS OF EASTPLATS

August 29, 2019, Vancouver, British Columbia – East ern Platinum Limited (“ Eastplats ” or the

“ Company ”) announces that it has received the written reaso ns for judgment of Mr. Justice Smith of the

Supreme Court of British Columbia dismissing, with costs, the petition filed by 2538520 Ontario Limited,

a shareholder of the Company, seeking leave to com mence a derivative action on behalf of the Company

against certain of its current and former directors in relation to the transactions between the Company and

Union Goal Offshore Solutions Limited (See News Releases of November 9, 2018 and February 11, 2019).

The petitioner has a limited period within which it may appeal the court’s decision.

“The Company is pleased with the court’s ruling and looks forward to furthering its retreatment operations

and other opportunities in South Africa” commented Ms. Diana Hu, the Company’s Chief Executive

Officer.

For further information, please contact:

EASTERN PLATINUM LIMITED

Rowland Wallenius, Chief Financial Officer

[email protected] (email)

(604) 800 -8200 (phone)

Cautionary Statement Regarding Forward-Looking Information

This press release contains “forward-looking statem ents” or “forward-looking information” (collectivel y referred to herein as

“ forward-looking statements ”) within the meaning of applicable securities legislation. Such forward-looking statements include,

without limitation, forecasts, estimates, expectati ons and objectives for future operations that are s ubject to a number of

assumptions, risks and uncertainties, many of which are beyond the control of the Company. Forward-lo oking statements are

statements that are not historical facts and are ge nerally, but not always, identified by the words “w ill”, “plan”, “intends”, “may”,

“will”, “could”, “expects”, “anticipates” and simil ar expressions. Further disclosure of the risks and uncertainties facing the

Company and other forward-looking statements are di scussed in the Company’s most recent Annual Informa tion Form available

under the Company’s profile on www.sedar.com.

In particular, this press release contains forward- looking statements pertaining to the potential appe al of the above-referenced

litigation and the Company’s activities, operations and other activity in South Africa. These forward-looking statements are based

on assumptions made by and information currently available to the Company. Although management considers these assumptions

to be reasonable based on information currently ava ilable to it, they may prove to be incorrect. By t heir very nature, forward-

looking statements involve inherent risks and uncertainties and readers are cautioned not to place undue reliance on these statements

as a number of factors could cause actual results to differ materially from the beliefs, plans, objectives, expectations, estimates and

intentions expressed in such forward-looking statements. These factors include, but are not limited to, unanticipated problems that

may arise in our production processes, commodity pr ices, lower than expected grades and quantities of resources, need for

additional funding and availability of such additio nal funding on acceptable terms, economic condition s, currency fluctuations,

competition and regulations, legal proceedings and risks related to operations in foreign countries.

All forward-looking statements in this press releas e are expressly qualified in their entirety by this cautionary statement, the

“ Cautionary Statement on Forward-Looking Information ” section contained in the Company’s most recent Ma nagement’s

Discussion and Analysis available under the Company’s profile on www.sedar.com. The forward-looking statements in this press

release are made as of the date they are given and, except as required by applicable securities laws, the Company disclaims any

intention or obligation, and does not undertake, to update or revise any forward-looking statements, w hether as a result of new

information, future events or otherwise.

No stock exchange, securities commission or other r egulatory authority has approved or disapproved the

information contained herein.

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROU GH U.S. NEWSWIRE SERVICES