AMENDMENT APPENDIX 3Y Aquarius Platinum Limited (Incorporated in Bermuda) Registration Number: EC26290 Share Code JSE: AQP ISIN Code: BMG0440M1284 Rule 3.19A.2 AMENDMENT APPENDIX 3Y Change of Directors Interest Notice Aquarius Platinum Limited provide the following amendment to Mr. Sibley's directors shareholding released to the market on 16 August 2012. The purchase of 100,000 shares which was disclosed as an "indirect interest" has been amended to a "direct interest" of Mr. Sibley. An amended appendix 3Y is reflected below. 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 Direct Nature of indirect interest n/a (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 August 2012 No. of securities held prior to change 1,777,777 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 change 1,877,777 Nature of change Example: on-market trade, off-market On market trade 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 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 contracts detailed above traded No during a *closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was n/a provided, on what date was this provided? For further information please contact: In Australia: Willi Boehm +61 8 9367 5211 21 August 2012 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/08/2012 07:30:00 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.