June 14, 2019
Trading Symbol: ELR (TSX); EPS (JSE)

NEWS RELEASE

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 14, 2019, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated May 6, 2019 (the “Circular”) were elected as directors of Eastplats at its annual general and special meeting of shareholders held on June 13, 2019 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also reappointed as auditors of Eastplats and the Company’s Stock Option Plan was approved for a further three years.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

 

BusinessOutcome of VoteVotes ForVotes AgainstVotes Witheld
To set the number of DirectorsApproved52,493,076
(99.16%)
442,711
(0.84%)
Resolution electing as directors of the Company.:
(a) Diana Hu;Approved52,457,746
(99.10%)
478,041
(0.90%)
(b) Michael Cosic;Approved52,460,896
(99.10%)
474,891
(0.90%)
(c) George Dorin;Approved52,467,693
(99.12%)
468,094
(0.88%)
(d) Bielin Shi;Approved52,455,793
(99.09%)
479,994
(0.91%)
(e) Nigel K. Dentoom; andApproved52,466,593
(99.11%)
469,194
(0.89%)
(f) Xin (Alex) GuanApproved52,442,223
(99.07%)
493,564
(0.93%)
Resolution appointing
PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix
their remuneration.
Approved53,856,732
(99.13%)
469,945
(0.87%)
Resolution approving the
continuation of the Company’s
Stock Option Plan for a further
three years.
Approved52,358,292
(98.91%)
577,495
(1.09%)

For further information, please contact:

EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)

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