Retirement of Sir William Purves DSO Aquarius Platinum Limited (Incorporated in Bermuda) Registration Number: EC26290 JSE Code: AQP ISIN: BMG0440M1284 BOARD OF DIRECTORS Retirement of Sir William Purves DSO Aquarius Platinum Limited ("Aquarius Platinum") advises that Sir William Purves has retired from the Board of directors after 8 years of service greatly valued by his colleagues. Sir William joined the Board in February 2004 and served in the capacity of Senior Independent Director and also Chairman of the Audit Committee of the Group. Aquarius Platinum Chairman Nicholas Sibley on behalf of the Board and Management of the Group expressed his gratitude to Sir William for his outstanding contribution to Aquarius Platinum during his 8 years on the Board and extended to Sir William and Lady Purves every good wish for their health and happiness in the future. Following the retirement of Sir William Purves, Tim Freshwater has been appointed Senior Independent Director and David Dix has been appointed Chairman of the Audit Committee. For further information please contact: In South Africa: In Australia: Jean Nel Willi Boehm + 27 12 001 2001 +61 8 9367 5211 5 November 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/11/2012 11:48:00 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.