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Mon 28 May 2007, 12:31 AQP - Aquarius Platinum Limited - Change of Direct
AQP
 AQP                                                                             
AQP - Aquarius Platinum Limited - Change of Director`s Interest Notice          
Aquarius Platinum Limited                                                       
(Incorporated in Bermuda)                                                       
Registration Number: EC26290                                                    
Share Code JSE: AQP                                                             
ISIN Code:   BMG0440M1029                                                       
("Aquarius Platinum")                                                           
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property        
and may be made public.                                                         
Introduced 30/9/2001.                                                           
Name of entity                                                                  
Aquarius Platinum Limited                                                       
ABN/ARBN                                                                        
087 577 893                                                                     
We (the entity) give ASX the following information under listing rule           
3.19A.2 and as agent for the director for the purposes of section 205G of       
the Corporations Act.                                                           
Name of Director        Nicholas Sibley                                         
Date of last notice     27/04/07                                                
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available     
by the responsible entity of the trust                                          
Note: In the case of a company, interests which come within paragraph (i)       
of the definition of "notifiable interest of a director" should be              
disclosed in this part.                                                         
Direct or indirect interest         Indirect                                    
                                                                                
Nature of indirect interest    The beneficial holder is                         
(including registered holder)  Sefton Park Ltd, a company                       
Note: Provide details of the   in which Mr Sibley is a                          
circumstances giving rise to   director and has a 50%                           
the relevant interest.         equity interest.                                 
                                                                                
Date of change                 28 May 2007                                      
                                                                                
No. of securities held prior                                                    
to change                           610,218                                     
Class                               Ordinary                                    
Number acquired                N/A                                              
Number disposed                    10,218                                       
Value/Consideration                 A$38.62                                     
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   600,000                                          
change                                                                          
Nature of change                                                                
Example: on-market trade, off- On market trade                                  
market trade, exercise of                                                       
options, issue of securities                                                    
under dividend reinvestment                                                     
plan, participation in buy-                                                     
back                                                                            
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii)      
of the definition of "notifiable interest of a director" should be              
disclosed in this part.                                                         
Detail of contract      N/A                                                     
Nature of interest      N/A                                                     
Name of registered      N/A                                                     
holder                                                                          
(if issued securities)                                                          
Date of change          N/A                                                     
No. and class of        N/A                                                     
securities to which                                                             
interest related prior                                                          
to change                                                                       
Note: Details are only                                                          
required for a                                                                  
contract in relation                                                            
to which the interest                                                           
has changed                                                                     
Interest acquired       N/A                                                     
Interest disposed       N/A                                                     
Value/Consideration     N/A                                                     
Note: If consideration                                                          
is non-cash, provide                                                            
details and an                                                                  
estimated valuation                                                             
Interest after change   N/A                                                     
Johannesburg                                                                    
28 May 2007                                                                     
Sponsor:                                                                        
Investec Bank                                                                   
Date: 28/05/2007 12:31:01 Produced by the JSE SENS Department.
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