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 DIRECTOR’S INTEREST NOTICE 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. Jean Nel Date of last notice 25/02/13 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 The beneficial holder is Micana (including registered holder) (Pty) Ltd, a company in which Mr Note: Provide details of the Nel is a director and has a circumstances giving rise to the 0.15% equity interest. relevant interest. Date of change 2 May 2013 No. of securities held prior to 524,500 change Class Ordinary Number acquired 85,470 Number disposed Nil Value/Consideration ZAR 5.87 per share Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after 609,970 change Nature of change On market trade Example: on-market trade, off- market trade, exercise of options, issue of securities 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 n/a 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 was n/a provided, on what date was this provided? + See chapter 19 for defined terms. 6 May 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/05/2013 11:44:00 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.