Notice of Annual General and Special meeting and the salient dates and times for shareholding on the South African register
Shareholders are advised that the Annual General and Special Meeting (“AGSM”) of shareholders of the Company are to be held virtually on Tuesday, 17 June 2025 at 10:00 am (Pacific time) / 7:00 pm (South African time).
The Company has elected to use the Notice & Access provisions under National Instrument 54-101 and National Instrument 51-102.
THE BOARD OF DIRECTORS AND MANAGEMENT RECOMMEND ALL SHAREHOLDERS TO VOTE BY PROXY TO ALLEVIATE THE POSSIBILITY OF TECHNICAL ISSUES REGARDING VIRTUAL VOTING. THE AGSM WILL BE HOSTED VIRTUALLY VIA A LIVE AUDIO WEBCAST AT: https://virtual-meetings.tsxtrust.com/en/1766
Kindly note the following salient details:
| Last day to trade to be on the Register for the Record Date to vote | Friday, 25 April 2025 |
| Record date to be entitled to receive the notice of AGSM and information circular (“Circular”) and to be eligible to attend and vote at the AGSM | Friday, 2 May 2025 |
| Circular mailed to Eastplats shareholders on | Monday, 12 May 2025 |
| Receipt of forms of South African proxy in respect of the AGSM of Eastplats by 7:00 pm (South African time) | Thursday, 12 June 2025 |
| AGSM to be held at 7:00p.m (South African time) | Tuesday, 17 June 2025 |
The Circular and other relevant materials are available electronically at https://www.eastplats.com/investors/agms/2025/ or at www.sedar.com.
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
E: whui@eastplats.com
T: (604) 568-8200
The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on the JSE Limited.
13 May 2025
JSE Sponsor: PSG Capital
