Eastplats Announces Voting Results of the Annual General Meeting of Shareholders

1080 - 1188 West Georgia St.

Vancouver, BC Canada V6E 4A2

September 21, 2017

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

NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS

September 21, 2017, Vancouver, British Columbia – Eastern Platinum Limited (“ Eastplats”) is pleased

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

circular dated August 22, 2017 (the “ Circular” ) w e r e e l e c t e d a s d i r e c t o r s o f E a s t p l a t s a t i t s a n n u a l

general meeting of shareholders held on September 21, 2017 (the “ Meeting”). At the Meeting,

PricewaterhouseCoopers LLP were also 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

1. Resolution electing:

(a) Diana Hu;

Approved

52,033,170

(99.94%)

30,299

(0.06%)

(b) Michael Cosic;

Approved

52,031,870

(99.94%)

31,599

(0.06%)

(c) George Dorin;

Approved

52,032,970

(99.94%)

30,499

(0.06%)

(d) Douglas Perkins;

Approved

52,032,870

(99.94%)

30,599

(0.06%)

(e) Sam Wang; and

Approved

52,031,970

(99.94%)

31,499

(0.06%)

(f) Bielin Shi

Approved

52,025,070

(99.93%)

38,399

(0.07%)

as directors of the Corporation.

2. Resolution appointing

PricewaterhouseCoopers LLP, as

auditors of the Corporation for the

ensuing year and authorizing the

directors of the Corporation to fix

their remuneration.

Approved

52,060,134

(99.99%)

3,335

(0.01%)

For further information, please contact:

EASTERN PLATINUM LIMITED

Rowland Wallenius, Chief Financial Officer and Corporate Secretary

[email protected] (email)

(604) 800-8200 (phone)