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AQP - Aquarius Platinum Limited - Appendix 3Y Aquarius Platinum Limited (Incorporated in Bermuda) Registration Number: EC26290 Share Code JSE: AQP ISIN Code: BMG0440M1284 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 Stuart Murray Date of last notice 4 September 2009 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 - (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 22 March 2011 No. of securities held prior 1,676,231 shares to change Class Ordinary Shares Number acquired 200,000 shares Number disposed Nil Value/Consideration A$5.30 Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after 1,876,231 shares change Nature of change Example: on-market trade, off- Issue of retention shares market trade, exercise of pursuant to AQP Directors options, issue of securities and Employees Share Plan 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 23 March 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/03/2011 11:29:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
