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EASTERN PLATINUM LIMITED Proxy Solicitation & Information Statement 2026
48711_rns_2026-05-11_478bc1c2-afa8-47ec-9553-138a5edb28a9.pdf
Proxy Solicitation & Information Statement
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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")
EASTPLATS
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 Wednesday, 17 June 2026 at 10:00 a.m. (Pacific time) / 07:00 p.m. (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 TSX Trust Virtual Meeting: https://virtual-meetings.tsxtrust.com/1917, Password: "EPL2026".
Kindly note the following salient details:
| Last day to trade to be on the Register for the Record Date to vote | Tuesday, 21 April 2026 |
|---|---|
| Record date to be entitled to receive the notice of AGM and information circular (“Circular”) and to be eligible to attend and vote at the AGM | Friday, 24 April 2026 |
| Circular mailed to Eastplats shareholders on | Friday, 8 May 2026 |
| Receipt of forms of South African proxy in respect of the AGM of Eastplats by 7:00 p.m. (South African time) | Thursday, 11 June 2026 |
| AGM to be held at 7:00 p.m. (South African time) | Wednesday, 17 June 2026 |
| Results of AGM announcement released on SENS | Wednesday, 17 June 2026 |
The Circular and other relevant materials are available electronically at https://www.eastplats.com/investors/agms/2026/ or at www.sedarplus.ca.
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
T: (604) 568-8200
The Company has a primary listing on the Toronto Stock Exchange and a secondary listing on the JSE Limited.
08 May 2026
JSE Sponsor
PSG Capital
