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Tue 18 Aug 2009, 11:38 AQP - Aquarius Platinum - Change of Director`s Interest Notice
AQP
AQP                                                                             
AQP - Aquarius Platinum - Change of Director`s Interest Notice                  
Aquarius Platinum Limited                                                       
(Incorporated in Bermuda)                                                       
Registration Number: EC26290                                                    
Share Code JSE: AQP & ISIN Code:   BMG0440M1284                                 
("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        David Dix                                               
Date of last notice     3 November 2005                                         
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                 17 August 2009                                   
                              18 August 2009                                    
No. of securities held prior   Nil                                              
to change                                                                       
Class                          Ordinary                                         
Number acquired                100,000                                          
Number disposed                                                                 
Value/Consideration            89,943 shares @ A$5.58                           
Note: If consideration is non- 10,057 shares @ A$5.31                           
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   100,000                                          
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                                                     
18 August 2009                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 18/08/2009 11:38:01 Produced by the JSE SENS Department.                  
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