Notice of Annual General and Special Meeting and the salient dates and times for shareholding on the SA register

EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768555096
Share Code JSE: EPS ISIN: CA2768555096
("Eastplats" or the "Company")


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              Friday, 25 April 2025
 to vote

 Record date to be entitled to receive the notice of AGSM                  Friday, 2 May 2025
 and information circular ("Circular") and to be eligible to
 attend and vote at the AGSM

 Circular mailed to Eastplats shareholders on                         Monday, 12 May 2025

 Receipt of forms of South African proxy in respect of the          Thursday, 12 June 2025
 AGSM of Eastplats by 7:00 pm (South African time)

 AGSM to be held at 7:00 pm (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.

09 June 2025

JSE Sponsor
PSG Capital

Date: 09-06-2025 12:50:00
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