AQUARIUS PLATINUM LIMITED - Final Director's Interest Notice

Final Director's Interest Notice

Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
ISIN Code: BMG0440M1284
JSE Share Code: AQP

FINAL DIRECTOR'S INTEREST NOTICE

Appendix 3Z                                                                                              Rule 3.19A.3

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                        087 577 893


We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the
purposes of section 205G of the Corporations Act.

Name of director                                                         Mr Nicholas Sibley
Date of last notice                                                      12 January 2015
Date that director ceased to be director                                 28 February 2015

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

5,059,160 common shares held by HSBC Custody Nominees (Australia) Limited. The shares are held on behalf of Sefton
Park Ltd, a company in which Mr Sibley is a director and has a 50% equity

574,169 common shares held by HSBC Custody Nominees (Australia) Limited. The shares are held on behalf of Stockland
Group Ltd which is owned by a discretionary trust whose beneficiaries are children and grandchildren of Mr Sibley

169,795 common shares held by Nicholas Sibley

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest                     Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest

N/A

Part 3 – Director's interests in contracts

Detail of contract                                                             n/a

Nature of interest                                                             n/a

Name of registered holder                                                      n/a
(if issued securities)

No. and class of securities to which interest relates                          n/a


3 March 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 03/03/2015 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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