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ELR.TO ·

Eastplats Announces Voting Results of the Annual General Meeting of Shareholders and a Construction Update

Shareholder Meetings

1080 - 1188 West Georgia St.

Vancouver, BC Canada V6E 4A2

June 15, 2018

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

NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS AND A CONSTRUCTION UPDATE

June 15, 2018, Vancouver, British Columbia – Eastern Platinum Limited (“ Eastplats” o r t h e “ Company”) is

pleased to announce that all of the nominees proposed as directors and listed in the management information circular

dated May 10, 2018 (the “ Circular”) were elected as directors of Eastplats at its annual general meeting of

shareholders held on June 14, 2018 (the “ Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also re-

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

Resolution electing:

(a) Diana Hu;

Approved

52,085,543

(99.95%)

24,447

(0.05%)

(b) Michael Cosic;

Approved

52,085,601

(99.95%)

24,389

(0.05%)

(c) George Dorin;

Approved

52,087,236

(99.96%)

22,754

(0.04%)

(d) Bielin Shi;

Approved

52,080,850

(99.94%)

29,140

(0.06%)

(e) Nigel K. Dentoom; and

Approved

52,087,336

(99.96%)

22,654

(0.04%)

(f) Xin (Alex) Guan

Approved

52,081,685

(99.95%)

28,305

(0.05%)

as directors of the Company.

Construction of the Retreatment Project

As previously disclosed, on March 1, 2018, the Company and its subsidiary Barplats Mines (Pty) Limited

(“ Barplats”) entered into a framework agreement (the “ UG Agreement”) with Union Goal Offshore Solutions

Limited (“ Union Goal ”) relating to construction, mining and processing of the tailing resource and offtake of

chrome concentrate from the Barplats Zanfontein UG2 tailings facility (the “ Retreatment Project”) located at the

Company’s Crocodile River Mine in South Africa (“ CRM” ) . T h e C o m p a n y a n d U n i o n G o a l h a v e e x t e n d e d t h e

completion of all the conditions precedent of the UG Agreement until July 15, 2018.

The Company continues the construction phase of the Retreatment Project with the expected completion date

estimated at the end of Q3 2018. Construction work on the chrome processing circuit continues to progress well

while work continues on schedule at the tailings facility to prepare for the mining phase and good progress continues

on building the walls for the deposition of tailings with the target for initial production remaining the fall of 2018.

The estimated total capital requirements for Barplats in relation to the Retreatment Project remain at ZAR

191,242,000 (US$14,389,000) with costs in the amount of ZAR32,759,000 (US$ 2,465,000) incurred to May 31,

2018.

For further information, please contact:

EASTERN PLATINUM LIMITED

Rowland Wallenius, Chief Financial Officer and Corporate Secretary

[email protected] (email)

(604) 800-8200 (phone)

Cautionary Statement Regarding Forward-Looking Information

This press release contains “forward-looking statements” or “forward-looking information” (collectively referred to

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

looking statements include, without limitation, forecasts, estimates, expectations and objectives for future operations

that are subject to a number of assumptions, risks and uncertainties, many of which are beyond the control of the

Company. Forward-looking statements are statements that are not historical facts and are generally, but not always,

identified by the words “will”, “plan”, “intends”, “may”, “will”, “could”, “expects”, “anticipates” and similar

expressions. Further disclosure of the risks and uncertainties facing the Company and other forward-looking

statements are discussed in the Company’s Annual Information Form and Management’s Discussion and Analysis

which are available under the Company’s profile on www.sedar.com.

In particular, this press release contains forward-looking statements pertaining to: the timing of completion of the

conditions precedent to the UG Agreement, estimated timing of construction and initial production of the

Retreatment Project, and estimated capital requirements for the Retreatment Project. 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 available to it, they may

prove to be incorrect. By their 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, commodity prices, economic

conditions, currency fluctuations, competition and regulations, legal proceedings and risks related to operations in

foreign countries.

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 to publicly update or revise any

forward-looking statements, whether as a result of new information, future events or otherwise.

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