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Thu 12 Jun 2008, 9:17 AQP - Aquarius Platinum Limited - Change of director`s interest notice
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:   BMG0440M1284                                                       
("Aquarius Platinum")                                                           
Rule 3.19A.2                                                                    
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        Stuart Murray                                           
Date of last notice     14 June 2007                                            
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                Direct                               
Nature of indirect interest                -                                    
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the relevant                                       
interest.                                                                       
Date of change                             11 June 2008                         
No. of securities held prior to change     1,109,865 shares                     
                                          419,730 unlisted                      
options                               
                                                                                
Class                                      Ordinary Shares                      
Number acquired                            209,865 shares                       
Number disposed                            Nil                                  
Value/Consideration                        GBP0.85                              
Note: If consideration is non-cash,                                             
provide details and estimated valuation                                         
No. of securities held after change        1,319,730 shares                     
                                          209,865 unlisted                      
                                          options                               
                                          625,000 unlisted                      
options                               
Nature of change                                                                
Example: on-market trade, off-market       Exercise of                          
trade, exercise of options, issue of       Options                              
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 holder                  N/A                                  
(if issued securities)                                                          
Date of change                             N/A                                  
No. and class of securities to which       N/A                                  
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                                                                    
12 June 2008                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 12/06/2008 09:17:24 Produced by the JSE SENS Department.                  
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