EASTERN PLATINUM LIMITED - Notice of annual general meeting and the salient dates and times for shareholding on the South African register
Notice of annual general meeting and the salient dates and times for shareholding on the South African 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 MEETING AND THE SALIENT DATES AND TIMES FOR
SHAREHOLDING ON THE SOUTH AFRICAN REGISTER
Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders of the
Company are to be held virtually on Tuesday, 20 June, 2023 at 12:00pm (Vancouver time) /
9:00 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 AGM WILL BE HOSTED VIRTUALLY VIA A LIVE AUDIO WEBCAST
AT: https://virtual-meetings.tsxtrust.com/en/1515/.
2023
Record date to be entitled to receive the notice of AGM and Friday, 12 May
information circular (“Circular”)
Circular mailed to Eastplats shareholders on Friday, 19 May
Last day to trade to be on the Register for the Record Date to vote Tuesday, 6 June
Record date in order to be eligible to attend and vote at the AGM Friday, 9 June
Receipt of forms of South African proxy in respect of the AGM of Thursday, 15 June
Eastplats by 12:00pm (Vancouver time) / 9:00 pm (South African
time)
AGM to be held at 12:00pm (Vancouver time) / 9:00 pm (South Tuesday, 20 June
African time)
The Circular and other relevant materials are available electronically at
https://eastplats.com/investors-2/agm/2023/ or at www.sedar.com
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on
the JSE Limited.
19 May 2022
JSE Sponsor
PSG Capital
Date: 19-05-2023 08:45:00
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