| Fri 29 Jun 2012, 8:00 | | AQP - Aquarius Platinum Limited - Change of director`s interest notice |
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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
CHANGE OF DIRECTOR`S INTEREST NOTICE
Rule 3.19A.2
Appendix 3Y
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 22 June 2012
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.
circumstances giving rise to the
relevant interest.
Date of change 28 June 2012
No. of securities held prior to 34,004,767 common shares
change
Class Common shares
Number acquired -
Number disposed 15,000,000 common shares
Value/Consideration Approximately R97.5 million
Note: If consideration is non- (market price at the time of
cash, provide details and sale) via an off market
estimated valuation transfer of fifteen million
common shares (15,000,000)
pursuant to Savannah
Resources` financing
arrangements with Rand
Merchant Bank.
No. of securities held after 19,004,767 common shares
change
Nature of change Savannah Resources has
Example: on-market trade, off- transferred fifteen million
market trade, exercise of shares (15 million) to its
options, issue of securities funders, Rand Merchant Bank
under dividend reinvestment in partial satisfaction of
plan, participation in buy-back amounts owing under its
existing financing
arrangements.
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 N/A
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 22 June 2012
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
(including registered holder) and 25% shareholder of
Note: Provide details of the Savannah Resources Limited.
circumstances giving rise to
the relevant interest.
Date of change 28 June 2012
No. of securities held prior to 34,004,767 common shares
change
Class Common shares
Number acquired -
Number disposed 15,000,000 common shares
Value/Consideration Approximately R97.5 million
Note: If consideration is non- (market price at the time of
cash, provide details and sale) via an off market
estimated valuation transfer of fifteen million
common shares (15,000,000)
pursuant to Savannah
Resources` financing
arrangements with Rand
Merchant Bank.
No. of securities held after 19,004,767 common shares
change
Nature of change Savannah Resources has
Example: on-market trade, off- transferred fifteen million
market trade, exercise of shares (15 million) to its
options, issue of securities funders, Rand Merchant Bank
under dividend reinvestment in partial satisfaction of
plan, participation in buy-back amounts owing under its
existing financing
arrangements.
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 N/A
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?
29 June 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/06/2012 08:00:10 Produced by the JSE SENS Department.
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