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 202 4 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

Vote

Votes For Votes

Against

Votes

Withheld

1. To set the number of Directors

at 5

Approved

123,135,868

(99.40%)

738,618

(0.60%)

2. Resolution electing:

(a) Lisa Ng; Approved 122,118,100

(99.88%)

152,493

(0.12%)

(b) Changyu (Charlie) Liu; Approved 122,126,114

(99.88%)

144,479

(0.12%)

(c) George Dorin; Approved 122,127,100

(99.88%)

143,493

(0.12%)

(d) Xin (Alex) Guan; and Approved 122,115,717

(99.87%)

154,876

(0.13%)

(e) Dr. Bielin Shi Approved 122,126,417

(99.88%)

144,176

(0.12%)

as directors of the Company.

3. Resolution appointing

PricewaterhouseCoopers LLP,

as auditors of the Company for

the ensuing year and

authorizing the directors of the

Company to fix their

remuneration.

Approved 114,657,963

(92.56%)

9,216,525

(7.44%)

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.