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AQP - Aquarius Platinum Limited - Change of directors interest notices

Release Date: 19/06/2012 11:43
Code(s): AQP
Wrap Text

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 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.

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