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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
Rule 3.19A.2
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 Mr. Kofi Morna
Date of last notice 6 November 2008
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 Mr Morna is a director and
(including registered holder) 25% shareholder of Savannah
Note: Provide details of the Resources Limited, a member
circumstances giving rise to of the Savannah Consortium
the relevant interest. that comprises Chuma
Holdings, Malibongwe Womens
Development Organisation and
Savannah Resources.
Date of change 15/12/2011
No. of securities held prior 63,254,371
to change
Class Common shares
Number acquired Nil
Number disposed 1,500,000
Value/Consideration Average Rand 20.54 per share
Note: If consideration is non-
cash, provide details and
estimated valuation
No. of securities held after 61,754,371 common shares
change
Nature of change The Consortium disposed of
Example: on-market trade, off- 1.5 million shares on market
market trade, exercise of to meet tax commitments of
options, issue of securities the Consortium.
under dividend reinvestment
plan, participation in buy-
back
+ See chapter 19 for defined terms.
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
22 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/12/2011 12:13:03 Produced by the JSE SENS Department.
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