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 DIRECTORS INTEREST NOTICE Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs 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. Nicholas Sibley Date of last notice 7th May 2009 Part 1 - Change of directors 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 The beneficial holder is Sefton (including registered holder) Park Ltd, a company in which Mr Note: Provide details of the Sibley is a director and has a 50% circumstances giving rise to equity interest. the relevant interest. Date of change 13 August 2012 No. of securities held prior 1,777,777 to change Class Ordinary Number acquired 100,000 Number disposed Nil Value/Consideration $A0.565 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after 1,877,777 change Nature of change Example: on-market trade, On market trade off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Part 2 Change of directors 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 n/a 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 Part 3 *Closed period Were the interests in the No securities or contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written n/a clearance provided to allow the trade to proceed during this period? If prior written clearance n/a was provided, on what date was this provided? 16 August 2012 RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/08/2012 07:16:00 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.