Wrap Text
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 16 January 2014
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 1,634,637
Class Common shares
Number acquired 177,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.62
valuation
No. of securities held after change 1,811,637
Nature of change 177,000 shares issued in lieu of cash salary
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 David Dix
Date of last notice 26 August 2010
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 100,000
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 108,789
Nature of change Shares issued in lieu of Directors Fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back. approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 Zwelakhe Mankazana
Date of last notice 29 June 2012
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 19,004,767
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 19,013,556
Nature of change Shares issued in lieu of Directors fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back. approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 G E Haslam
Date of last notice 23 March 2006
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 16,666
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 25,455
Nature of change Shares issued in lieu of Directors fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 Kofi Morna
Date of last notice 29 June 2012
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 19,004,767
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 19,013,556
Nature of change Shares issued in lieu of Directors fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 13 August 2012
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change 1,877,777
Class Common shares
Number acquired 19,336
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 1,897,113
Nature of change Shares issued in lieu of Chairman’s fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 Ms Sonja De Bruyn Sebotsa
Date of last notice 6 February 2013
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change Nil
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 8,789
Nature of change Shares issued in lieu of Directors Fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
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 Timothy Freshwater
Date of last notice 9 August 2006
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 Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 April 2014
No. of securities held prior to change Nil
Class Common shares
Number acquired 8,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.64
valuation
No. of securities held after change 8,789
Nature of change Shares issued in lieu of Directors Fees
Example: on-market trade, off-market trade, exercise of options, awarded in accordance with the Company’s
issue of securities under dividend reinvestment plan, participation in Directors and Employee’s Share Plan as
buy-back approved by shareholders on 29 November 2013.
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 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 In accordance with the Aquarius
above traded during a +closed period where prior written Platinum Limited Securities
clearance was required? Trading Policy, restrictions do
not apply to participation in an
employee share plan.
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ See chapter 19 for defined terms.
8 April 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08/04/2014 10:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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