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Thu 25 May 2006, 9:16 Aquarius Platinum Limited - Change of Directors In
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:   BMG0440M1029                            
("Aquarius Platinum")                                                           
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        G E Haslam                                              
Date of last notice     01/05/04                                                
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    N/A                                              
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                 23/05/06                                         
No. of securities held prior                                                    
to change                      nil                                              
Class                          Ordinary                                         
Number acquired                5,000                                            
Number disposed                                                                 
N/A                                              
Value/Consideration            Euro 6.90 per share                              
Note: If consideration is non-                                                  
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after   5,000                                            
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 holder       N/A                                             
(if issued securities)                                                          
Date of change                  N/A                                             
No. and class of securities     N/A                                             
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                                             
25 May 2006                                                                     
Date: 25/05/2006 09:17:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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