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Tue 19 Jun 2012, 11:43 AQP - Aquarius Platinum Limited - Change of directors interest notices
AQP
AQP                                                                             
AQP - Aquarius Platinum Limited - Change of directors interest notices          
Aquarius Platinum Limited                                                       
(Incorporated in Bermuda)                                                       
Registration Number: EC26290                                                    
Share Code JSE: AQP                                                             
ISIN Code: BMG0440M1284                                                         
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
CHANGE OF DIRECTORS INTEREST NOTICES                                            
The following information was published on the ASX on 7 June 2012:              
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 30/09/01 Amended 01/01/11                                            
Name of entity                                                                  
Aquarius Platinum Limited                                                       
ABN                                                                             
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           15 December 2011                                  
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 25%          
(including registered holder)           shareholder of Savannah Resources       
Note: Provide details of the            Limited, a member of the Savannah       
circumstances giving rise to the        Consortium that comprises Chuma         
relevant interest.                      Holdings, Malibongwe Womens             
Development Organisation and Savannah    
                                       Resources.                               
Date of change                          28/05/2012 - 01/06/2012                 
No. of securities held prior to change  61,754,371                              
Class                                   Common shares                           
Number acquired                         -                                       
Number disposed                         3,817,129                               
Value/Consideration                     Average Rand10.44                       
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change     57,954,371 common shares                

Nature of change                        The consortium disposed of 3,817,129    
Example: on-market trade, off-market    shares following a renegotiation of     
trade, exercise of options, issue of    terms with its funders.                 
securities 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 holder                          N/A                          
(if issued securities)                                                          
Date of change                                     N/A                          
No. and class of securities to which interest      N/A                          
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                          
Part 3 - +Closed period                                                         
Were the interests in the securities or contracts  No                           
detailed above traded during a +closed period                                   
where prior written clearance was required?                                     
If so, was prior written clearance provided to                                  
allow the trade to proceed during this period?                                  
If prior written clearance was provided, on what                                
date was this provided?                                                         
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 30/09/01 Amended 01/01/11                                            
Name of entity                                                                  
Aquarius Platinum Limited                                                       
ABN                                                                             
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. Zwelakhe Mankazana                                  
Date of last notice     15 December 2011                                        
+ See chapter 19 for defined terms.                                             
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 Mankazana is a director and                   
(including registered holder)  25% shareholder of Savannah                      
Note: Provide details of the   Resources Limited, a member of                   
circumstances giving rise to   the Savannah Consortium that                     
the relevant interest.         comprises Chuma Holdings,                        
Malibongwe Womens Development                     
                              Organisation and Savannah                         
                              Resources.                                        
Date of change                 28/05/2012 - 01/06/2012                          
No. of securities held prior   61,754,371                                       
to change                                                                       
Class                          Common shares                                    
Number acquired                -                                                
Number disposed                3,817,129                                        
Value/Consideration            Average Rand10.44                                
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   57,954,371 common shares                         
change                                                                          
Nature of change               The consortium disposed of                       
Example: on-market trade, off- 3,817,129 shares following a                     
market trade, exercise of      renegotiation of terms with its                  
options, issue of securities   funders.                                         
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                               
Part 3 - +Closed period                                                         
Were the interests in the securities or       No                                
contracts detailed above traded during a                                        
+closed period where prior written                                              
clearance was required?                                                         
If so, was prior written clearance provided                                     
to allow the trade to proceed during this                                       
period?                                                                         
If prior written clearance was provided, on                                     
what date was this provided?                                                    
19 June 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/06/2012 11:43:01 Produced by the JSE SENS Department.                  
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