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AQP - Aquarius Platinum Limited - Change of directors interest notices
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP
ISIN Code: BMG0440M1284
Rule 3.19A.2
Appendix 3Y
CHANGE OF DIRECTORS INTEREST NOTICES
The following information was published on the ASX on 7 June 2012:
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 15 December 2011
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 25%
(including registered holder) shareholder of Savannah Resources
Note: Provide details of the Limited, a member of the Savannah
circumstances giving rise to the Consortium that comprises Chuma
relevant interest. Holdings, Malibongwe Womens
Development Organisation and Savannah
Resources.
Date of change 28/05/2012 - 01/06/2012
No. of securities held prior to change 61,754,371
Class Common shares
Number acquired -
Number disposed 3,817,129
Value/Consideration Average Rand10.44
Note: If consideration is non-cash,
provide details and estimated
valuation
No. of securities held after change 57,954,371 common shares
Nature of change The consortium disposed of 3,817,129
Example: on-market trade, off-market shares following a renegotiation of
trade, exercise of options, issue of terms with its funders.
securities 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
Part 3 - +Closed period
Were the interests in the securities or contracts No
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 15 December 2011
+ See chapter 19 for defined terms.
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 and
(including registered holder) 25% shareholder of Savannah
Note: Provide details of the Resources Limited, a member of
circumstances giving rise to the Savannah Consortium that
the relevant interest. comprises Chuma Holdings,
Malibongwe Womens Development
Organisation and Savannah
Resources.
Date of change 28/05/2012 - 01/06/2012
No. of securities held prior 61,754,371
to change
Class Common shares
Number acquired -
Number disposed 3,817,129
Value/Consideration Average Rand10.44
Note: If consideration is non-
cash, provide details and
estimated valuation
No. of securities held after 57,954,371 common shares
change
Nature of change The consortium disposed of
Example: on-market trade, off- 3,817,129 shares following a
market trade, exercise of renegotiation of terms with its
options, issue of securities funders.
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 to which N/A
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
Part 3 - +Closed period
Were the interests in the securities or No
contracts 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'
19 June 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/06/2012 11:43:01 Supplied by www.sharenet.co.za
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