Board appointment Aquarius Platinum Limited (Incorporated in Bermuda) Registration Number: EC26290 Share Code JSE: AQP ISIN Code: BMG0440M1284 BOARD APPOINTMENT Aquarius Platinum is pleased to announce the appointment to the Board of Directors of Ms Sonja De Bruyn Sebotsa effective 6th February 2013. Ms Sebotsa is a former director of Anglo American Platinum Ltd. Ms. De Bruyn Sebotsa's appointment will strengthen the financial acumen of the Board and bring her extensive knowledge of international banking and finance to the company. Ms. De Bruyn Sebotsa has also joined the Board of Aquarius' fully owned subsidiary AQPSA and will assume the role of Chairman of AQPSA from acting AQPSA Chairman Mr. Mankazana. Mr. Mankazana continues to serve as a non-executive director. Commenting on the appointment, Aquarius’ Chairman Nicholas Sibley said: "I am delighted that Sonja has accepted the Board’s invitation to join. She brings a wealth of experience and knowledge in a wide range of areas of business and I am sure that she will make a valuable contribution to the ongoing growth and success of the company.” Ms. De Bruyn Sebotsa, LLB (Hons), LSE, MA (McGill), SFA (UK), EMP (Harvard), is a founder and principal partner of Identity Partners, an investment, financing and advisory firm. She serves on numerous Board's including RMB Holdings Ltd, Discovery Holdings Limited, Nestlé (South Africa) (Pty) Ltd and served on the Anglo American Platinum Limited from January 2008 to 1 February 2013. Sonja’s areas of study were in Law, Business and Economics. She started her career in 1997 in deal making in South Africa, Africa and internationally. She was a Vice-President, Investment Banking, at Deutsche Bank where she worked in their Johannesburg, London and Tokyo offices on mergers and acquisitions, privatizations, IPO's, black economic empowerment transactions and financings. In 2002 to 2007 she was part of a team that built a portfolio of investments (an endowment) to benefit a women's empowerment Trust, Women's Development Bank, through major acquisitions in large companies. She is a Young Global Leader of the World Economic Forum (Class of 2010). For further information please contact: Jean Nel - CEO +27120012001 Willi Boehm – Company Secretary +61893675211 or visit: www.aquariusplatinum.com 8 February 2013 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 08/02/2013 10:00:00 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.