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Eastern Platinum Limited Announces Completion of Special Committee Investigation

Corporate Updates

Eastern Platinum Limited Announces

Completion of Special Committee

Investigation

Vancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - Eastern Platinum Limited (TSX:

ELR) (JSE: EPS) ("

Eastplats

" or the "

Company

") announces that the special committee (the

"

Committee

") formed by two independent directors of the Board of Directors (the "

Board

") of the

Company to conduct an investigation, review and analysis of unproven whistleblower allegations,

including allegations of undisclosed related party transactions pertaining to the sale of chrome

concentrate at discounted prices (the "

Allegations

") has completed its investigation.

With assistance from independent counsel engaged and a third-party e-discovery specialist to assist

with the investigation, the Committee found the Allegations advanced by the whistleblowers to be

unsubstantiated. The Committee did not find evidence to establish that the Company entered into any

related party transaction pertaining to the sale of chrome concentrate and further concluded that the

prices of the contracts in respect of the sale of chrome concentrate described in the Allegations were

within a reasonable range of market price, particularly in the challenging circumstances the Company

faced in the latter half of 2022 and taking into account delivery terms and the grade of chrome

concentrate.

About Eastern Platinum Limited

Eastplats owns directly and indirectly a number of PGM and chrome assets in the Republic of South

Africa. All of the Company's properties are situated on the western limb (Crocodile River Mine) and

eastern limb (Kennedy's Vale, Spitzkop Mareesburg) of the Bushveld Complex, the geological

environment that hosts approximately 80% of the world's PGM-bearing ore.

Operations at the Crocodile River Mine currently include re-mining and processing its tailings resource

to produce PGM and chrome concentrates from the Barplats Zandfontein tailings dam.

For further information, please contact:

EASTERN PLATINUM LIMITED

Wylie Hui, Chief Financial Officer & 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.

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE

SERVICES

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/190531