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EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

VANCOUVER, BC, Jun 18, 2026 (CNW Group via COMTEX) --
Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2026 Annual General Meeting of Shareholders held on June 17, 2026 (the "Meeting"). A total of 121,540,659 common shares were voted at the Meeting, representing 59.031% of the votes attached to all the outstanding common shares of the Company. 

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

Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 4, 2026 (the "Circular") were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law.

At the Meeting, Davidson & Company LLP was also re-appointed as auditor of Eastplats.

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

SOURCE Eastern Platinum Ltd.

SOURCE: Eastern Platinum Ltd.

For further information, please contact: EASTERN PLATINUM LIMITED, Wanjin Yang, Chief
Executive Officer, wyang@eastplats.com (email), (604) 568-8200 (phone)
comtex tracking

COMTEX_484127295/2197/2026-06-18T12:18:00

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