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
ARBN 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 8 April 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 (a) Direct – 17, 578 shares
(b) Indirect – 9,163,156 shares
Nature of indirect interest Mr Morna has an indirect minority
(including registered holder) shareholding in Savannah Platinum SPV
Note: Provide details of the circumstances giving rise to the relevant which is the registered holder of the shares.
interest.
Date of change 21 May 2014
No. of securities held prior to change (a) 8,789 shares
(b) 19,004,767 shares
Class Common shares
Number acquired (a) 17,578 (direct interest)
(b) 9,163,156 (indirect Savannah Platinum
SPV)
Number disposed -
Value/Consideration (a) 17,578 at ZAR2.41
Note: If consideration is non-cash, provide details and estimated (b) 9,163,156 at ZAR2.41
valuation
No. of securities held after change (a) 26,367 shares
(b) 28,167,923 shares
Nature of change Take up of Aquarius Platinum Limited’s
Example: on-market trade, off-market trade, exercise of options, Rights Issue share entitlements.
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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
ARBN 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 8 April 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 (c) Direct – 17, 578 shares
(d) Indirect – 9,163,156 shares
Nature of indirect interest Mr Mankazana has an indirect minority
(including registered holder) shareholding in Savannah Platinum SPV
Note: Provide details of the circumstances giving rise to the relevant which is the registered holder of the shares.
interest.
Date of change 21 May 2014
No. of securities held prior to change (c) 8,789 shares
(d) 19,004,767 shares
Class Common shares
Number acquired (c) 17,578 (direct interest)
(d) 9,163,156 (indirect Savannah Platinum
SPV)
Number disposed -
Value/Consideration (c) 17,578 at ZAR2.41
Note: If consideration is non-cash, provide details and estimated (d) 9,163,156 at ZAR2.41
valuation
No. of securities held after change (c) 26,367 shares
(d) 28,167,923 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue share entitlements.
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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 8 April 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 21 May 2014
No. of securities held prior to change 108,789
Class Common shares
Number acquired 217,578
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated A$0.25
valuation
No. of securities held after change
326,367
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue entitlements
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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 8 April 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 21 May 2014
No. of securities held prior to change 23,789
Class Common shares
Number acquired 47,578
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated A$0.25
valuation
No. of securities held after change 71,367
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue entitlements
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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 Jean Nel
Date of last notice 8 April 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 (a) Indirect – 49,000 shares
(b) Indirect – 145,940 shares
(c) Direct – 1,124,834 shares
Nature of indirect interest (a) Mr Nel is a Trustee and potential
(including registered holder) beneficiary of a Trust that has a 50%
Note: Provide details of the circumstances giving rise to the relevant interest in Kronen Investments (Pty)
interest. Limited which is the registered holder
of the shares.
(b) The registered holder is Micana (Pty)
Ltd, a company in which Mr Nel is a
director and has a 0.15 percent equity
interest.
Date of change 21 May 2014
No. of securities held prior to change 1,811,637
Class Common shares
Number acquired (a) 49,000 (indirect Kronen Investments)
(b) 145,940 (Indirect Micana (Pty) Ltd
(c) 1,124,834 Direct
Number disposed N/A
Value/Consideration (a) 49,000 at A$0.25
Note: If consideration is non-cash, provide details and estimated (b) 145,940 at A$0.25
valuation (c) 1,124,834 at A$0.25
No. of securities held after change 3,131,411
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue entitlement
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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 8 April 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 21 May 2014
No. of securities held prior to change 8,789
Class Common shares
Number acquired 17,578
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated A$0.25
valuation
No. of securities held after change 26,367
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue entitlements
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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 8 May 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 21 May 2014
No. of securities held prior to change 975,833
Class Common shares
Number acquired 17,578
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation A$0.25
No. of securities held after change 993,411
Nature of change
Example: on-market trade, off-market trade, exercise of options, Take up of Aquarius Platinum Limited’s
issue of securities under dividend reinvestment plan, participation in Rights Issue entitlements
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 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 No
above traded during a +closed period where prior written
clearance was required?
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
ARBN 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 8 April 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 (a) Direct – 38,672 shares
(b) Indirect – 566,666 shares
(c) Indirect – 3,188,886 shares
Nature of indirect interest (b) The registered holder is HSBC Custody
(including registered holder) Nominees (Australia) Limited. The shares are
Note: Provide details of the circumstances giving rise to the relevant held on behalf of Stockland Group Limited which
interest. is owned by a discretionary trust whose
beneficiaries are children and grandchildren of
Mr Sibley.
(c) The registered holder is HSBC Custody
Nominees (Australia) Limited. The shares are
held on behalf of Sefton Park Ltd, a company in
which Mr Sibley is a director and has a 50%
equity interest.
Date of change 21 May 2014
No. of securities held prior to change 1,897,113
Class Common shares
Number acquired 3,794,224
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated A$0.25
valuation
No. of securities held after change 5,691,337
Nature of change Take up of Aquarius Platinum Limited’s
Example: on-market trade, off-market trade, exercise of options, Rights Issue entitlements
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 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 N/A
above traded during a +closed period where prior written
clearance was required?
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?
28 May 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/05/2014 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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