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Thu 26 Aug 2010, 10:56 AQP - Aquarius Platinum Limited - Appendix 3y- change of director`s
AQP
AQP                                                                             
AQP - Aquarius Platinum Limited - Appendix 3y- change of director`s             
interest notice                                                                 
Aquarius Platinum Limited                                                       
(Incorporated in Bermuda)                                                       
Registration Number: EC26290                                                    
Share Code JSE: AQP                                                             
ISIN Code: BMG0440M1284                                                         
APPENDIX 3Y- 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     10 August 2009                                          
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.                                                         
+See chapter 19 for defined terms.                                              
Direct or indirect interest    Indirect                                         
Nature of indirect interest    Held by Woodlea Group Pty                        
(including registered holder)  ltd                                              
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                 26 August 2010                                   
No. of securities held prior   Direct:  100,000 shares                          
to change                                                                       
Class                          Ordinary                                         
Number acquired                -                                                
Number disposed                -                                                
Value/Consideration            A$4.51                                           
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   100,000                                          
change                                                                          
Nature of change                                                                
Example: on-market trade, off- Change of registered holder                      
market trade, exercise of      - no change in beneficial                        
options, issue of securities   ownership                                        
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                                                     
26 August 2010                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/08/2010 10:56:26 Produced by the JSE SENS Department.                  
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