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Results - Annual General Meeting
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP
ISIN Code: BMG0440M1284
RESULTS – ANNUAL GENERAL MEETING
We advise the following resolutions placed before shareholders at the Annual General Meeting of
Aquarius Platinum Limited on 29 November 2013 were passed on a show of hands.
Aquarius Platinum Limited announces that the resolutions put to the meeting were carried by the
requisite majority.
Proxy Results
The following proxy results of the Annual General Meeting:
Resolution For Against Abstain
1 Re-election of Ms Sonja Sebotsa 268,928,470 2,321,145 468,158
2 Re-election of Mr Kofi Morna 254,378,751 14,783,185 2,555,837
3 Re-election of Mr Nicholas Sibley 250,351,575 20,897,140 469,058
4 Re-election of Mr Edward Haslam 243,584,019 5,114,639 23,019,115
5 Re-election of Mr David Dix 267,277,919 3,384,367 1,055,487
6 Buy Back Authorisation 268,986,610 2,021,819 709,344
7 Disapplication of pre emptive rights 233,347,501 15,750,701 22,619,571
8 Approval of Director and Employee Share Plan 234,175,220 17,168,610 20,373,943
9 Approval of issue of Shares to Mr Jean Nel under 235,154,870 16,190,960 20,371,943
Director and Employee Share Plan in lieu of 70% of
his salary and any applicable bonuses over the 36
months commencing 1 July 2013.
10 Approval of issue of Shares to Mr Nicholas Sibley 234,761,583 16,584,247 20,371,943
under Director and Employee Share Plan in lieu of
cash payment of 25% of directors' fees over the 36
months commencing 1 January 2014.
11 Approval of issue of Shares to Mr David Dix under 234,761,583 16,584,247 20,371,943
Director and Employee Share Plan in lieu of cash
payment of 25% of directors' fees over the 36
months commencing 1 January 2014.
12 Approval of issue of Shares to Mr Edward Haslam 234,760,583 16,585,247 20,371,943
under Director and Employee Share Plan in lieu of
cash payment of 25% of directors' fees over the 36
months commencing 1 January 2014.
13 Approval of issue of Shares to Mr Timothy 234,760,583 16,585,247 20,371,943
Freshwater under Director and Employee Share
Plan in lieu of cash payment of 25% of directors'
fees over the 36 months commencing 1 January
2014.
14 Approval of issue of Shares to Mr Kofi Morna 234,332,315 17,013,515 20,371,943
under Director and Employee Share Plan in lieu of
cash payment of 25% of directors' fees over the 36
months commencing 1 January 2014.
15 Approval of issue of Shares to Mr Zwelakhe 234,332,315 17,013,515 20,371,943
Mankazana under Director and Employee Share
Plan in lieu of cash payment of 25% of directors'
fees over the 36 months commencing 1 January
2014.
16 Approval of issue of Shares to Ms Sonja Sebotsa 234,758,402 16,587,428 20,371,943
under Director and Employee Share Plan in lieu of
cash payment of 25% of directors' fees over the 36
months commencing 1 January 2014.
17 Re-appointment of Auditor 260,566,362 9,085,681 2,065,730
2 December 2013
For further information please contact:
In Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty Ltd
+61 8 9367 5211
In South Africa:
Jean Nel
Aquarius Platinum (South Africa) (Pty) Ltd
+27 12 001 2001
or visit: www.aquariusplatinum.com
Sponsor (JSE)
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/12/2013 12:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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