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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 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 Mr. Kofi Morna Date of last notice 6 November 2008 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, a member circumstances giving rise to of the Savannah Consortium the relevant interest. that comprises Chuma Holdings, Malibongwe Womens Development Organisation and Savannah Resources.
Date of change 15/12/2011 No. of securities held prior 63,254,371 to change Class Common shares Number acquired Nil Number disposed 1,500,000 Value/Consideration Average Rand 20.54 per share Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after 61,754,371 common shares change Nature of change The Consortium disposed of Example: on-market trade, off- 1.5 million shares on market market trade, exercise of to meet tax commitments of options, issue of securities the Consortium. 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 N/A holder (if issued securities) Date of change N/A No. and class of N/A securities 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 22 December 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/12/2011 12:13:03 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.
