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AQUARIUS PLATINUM LIMITED - Appendix3Y-ChangeofDirector'sInterestNotice

Release Date: 25/07/2014 12:30
Code(s): AQP     PDF:  
Wrap Text
Appendix 3Y -Change of Director's Interest Notice

Aquarius Platinum Limited  
(Incorporated in Bermuda)
Registration Number: EC26290
Share Code JSE: AQP
ISIN Code: BMG0440M1284

Appendix 3Y 
Change of Director's Interest Notice 
 
Rule 3.19A.2 

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                     29 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
                                                                                 24 July 2014 
    No. of securities held prior to change
                                                                                 2,826,501 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 313,290 
    Number disposed
                                                                                 - 

    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated   USD0.35 
    valuation                                                                        

    No. of securities held after change                                          3,139,791 

    Nature of change
    Example: on-market trade, off-market trade, exercise of options,   Shares issued in lieu of salary as approved by 
    issue of securities under dividend reinvestment plan, participation in    shareholders on 29 November 2013. 
    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                                                Agreement between the Company and Mr Nel to 
                                                                      acquire shares in lieu of salary and cash bonuses over 
                                                                      the 36 month period commencing 1 July 2013, as 
                                                                      approved by shareholders on 29 November 2013. 

    Nature of interest                                                Right to acquire shares in lieu of salary and cash 
                                                                      bonuses over the 36 month period commencing 1 July 
                                                                      2013. 

    Name of registered holder                                         Securities to be issued in the name of Mr Jean Nel. 
    (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 Trading 
    clearance was required?                                           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                             28 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                                                                                   24 July 2014 
    
No. of securities held prior to change                                                           5,691,337       

Class                                                                                            Common shares   

Number acquired                                                                                  31,140          

Number disposed                                                                                  -               

Value/Consideration
Note: If consideration is non-cash, provide details and estimated                       USD0.3974       
valuation                                                                                                        

No. of securities held after change                                                              5,722,477       
 
 


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                                           Agreement between the Company and Mr Sibley to acquire 
                                                             shares in lieu of 25% of Director's Fees over the 
                                                             36 month period commencing 1 January 2014, as approved 
                                                             by shareholders on 29 November 2013. 

Nature of interest                                           Right to acquire shares on a quarterly basis in lieu of 
                                                             Director's fees over the 36 month period commencing 
                                                             1 January 2014.  The number of shares acquired will be 
                                                             determined by dividing 25% of the Director's fees accruing to 
                                                             Mr Sibley for the preceding quarter by the simple average of 
                                                             the Company's share price over that same quarter. 

Name of registered holder                                    Securities to be issued in the name of Mr Sibley  
(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 Trading 
clearance was required?                                               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                     28 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
                                                                                 24 July 2014 
    No. of securities held prior to change                                       (a) 26,367 shares (Held Direct) 
                                                                                 (b) 28,167,923 shares (Held Indirect) 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 14,155 

    Number disposed
                                                                                 - 
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated 
    valuation 
                                                                                 USD0.3974 

    No. of securities held after change                                          (a) 40,522 shares 
                                                                                 (b) 28,167,923 shares 

    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                                                Agreement between the Company and Mr Morna to acquire 
                                                                      shares in lieu of 25% of Director's Fees over the 36 month 
                                                                      period commencing 1 January 2014, as approved by 
                                                                      shareholders on 29 November 2013. 

    Nature of interest                                                Right to acquire shares on a quarterly basis in lieu of 
                                                                      Director's fees over the 36 month period commencing 
                                                                      1 January 2014.  The number of shares acquired will be 
                                                                      determined by dividing 25% of the Director's fees accruing to 
                                                                      Mr Morna for the preceding quarter by the simple average of 
                                                                      the Company's share price over that same quarter. 

    Name of registered holder                                         Securities to be issued in the name of Mr Morna 
    (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 Trading 
    clearance was required?                                            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                     28 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                                                  (a) Direct 

    Nature of indirect interest                                                   - 
    (including registered holder)
    Note: Provide details of the circumstances giving rise to the relevant 
    interest. 

    Date of change
                                                                                  24 July 2014 
    No. of securities held prior to change                                       (a) 26,367 shares (held direct) 
                                                                                 (b) 28,167,923 shares (held indirect) 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 14,155 

    Number disposed
                                                                                 - 
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated 
    valuation 
                                                                                 USD0.3974 

    No. of securities held after change                                          (a) 40,522 shares (held direct) 
                                                                                 (b) 28,167,923 shares (held indirect) 


    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                                           Agreement between the Company and Mr Mankazana to 
                                                                 acquire shares in lieu of 25% of Director's Fees over the 36 
                                                                 month period commencing 1 January 2014, as approved by 
                                                                 shareholders on 29 November 2013.
 
    Nature of interest                                           Right to acquire shares on a quarterly basis in lieu of 
                                                                 Director's fees over the 36 month period commencing 1 
                                                                 January 2014.  The number of shares acquired will be 
                                                                 determined by dividing 25% of the Director's fees accruing to 
                                                                 Mr Mankazana for the preceding quarter by the simple 
                                                                 average of the Company's share price over that same 
                                                                 quarter.
 
    Name of registered holder                                    Securities to be issued in the name of Mr Mankazana  
    (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 Trading 
    clearance was required?                                        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                     28 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
                                                                                 24 July 2014  
    No. of securities held prior to change
                                                                                 993,411 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 14,155 
    Number disposed
                                                                                 -
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated 
    valuation 
                                                                                 USD0.3974 

    No. of securities held after change                                          1,007,566 

                                                                                                                     
    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                                                Agreement between the Company and Mr Freshwater to 
                                                                      acquire shares in lieu of 25% of Director's Fees over the 36 
                                                                      month period commencing 1 January 2014, as approved by 
                                                                      shareholders on 29 November 2013. 

    Nature of interest                                                Right to acquire shares on a quarterly basis in lieu of 
                                                                      Director's fees over the 36 month period commencing  
                                                                      1 January 2014.  The number of shares acquired will be 
                                                                      determined by dividing 25% of the Director's fees accruing to 
                                                                      Mr Freshwater for the preceding quarter by the simple 
                                                                      average of the Company's share price over that same 
                                                                      quarter. 

    Name of registered holder                                         Securities to be issued in the name of Mr Freshwater  
    (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 Trading 
    clearance was required?                                           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             28 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
                                                                             24 July 2014  
No. of securities held prior to change
                                                                             26,367 
Class
                                                                             Common shares 
Number acquired
                                                                             14,155 
Number disposed
                                                                             - 
Value/Consideration
Note: If consideration is non-cash, provide details and estimated   USD0.3974 
valuation                                                                    

No. of securities held after change                                          40,522 

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                                           Agreement between the Company and Ms De Bruyn Sebotsa 
                                                             to acquire shares in lieu of 25% of Director's Fees over the 36 
                                                             month period commencing 1 January 2014, as approved by 
                                                             shareholders on 29 November 2013. 

Nature of interest                                           Right to acquire shares on a quarterly basis in lieu of 
                                                             Director's fees over the 36 month period commencing 1 
                                                             January 2014.  The number of shares acquired will be 
                                                             determined by dividing 25% of the Director's fees accruing to 
                                                             Ms De Bruyn Sebotsa for the preceding quarter by the simple 
                                                             average of the Company's share price over that same 
                                                             quarter. 

Name of registered holder                                    Securities to be issued in the name of Ms De Bruyn Sebotsa 
(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 Trading 
 clearance was required?                                           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                     28 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
                                                                                 24 July 2014 
    No. of securities held prior to change
                                                                                 71,367 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 14,155 
    Number disposed
                                                                                 - 
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated   USD0.3974 
    valuation                                                                    

    No. of securities held after change                                          85,522 

    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                                               Agreement between the Company and Mr Haslam to acquire 
                                                                     shares in lieu of 25% of Director's Fees over the 36 month 
                                                                     period commencing 1 January 2014, as approved by 
                                                                     shareholders on 29 November 2013. 

    Nature of interest                                               Right to acquire shares on a quarterly basis in lieu of 
                                                                     Director's fees over the 36 month period commencing  
                                                                     1 January 2014.  The number of shares acquired will be 
                                                                     determined by dividing 25% of the Director's fees accruing to 
                                                                     Mr Haslam for the preceding quarter by the simple average 
                                                                     of the Company's share price over that same quarter. 

    Name of registered holder                                        Securities to be issued in the name of Mr Haslam  
    (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 Trading 
    clearance was required?                                          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                     28 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
                                                                                 24 July 2014 
    No. of securities held prior to change
                                                                                 326,367 
    Class
                                                                                 Common shares 
    Number acquired
                                                                                 14,155 
    Number disposed
                                                                                 - 
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated   USD0.3974 
    valuation                                                                    
    No. of securities held after change
                                                                                 340,522 

    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                                               Agreement between the Company and Mr Dix to acquire 
                                                                     shares in lieu of 25% of Director's Fees over the 36 month 
                                                                     period commencing 1 January 2014, as approved by 
                                                                     shareholders on 29 November 2013. 

    Nature of interest                                               Right to acquire shares on a quarterly basis in lieu of 
                                                                     Director's fees over the 36 month period commencing 
                                                                     1 January 2014.  The number of shares acquired will be 
                                                                     determined by dividing 25% of the Director's fees accruing to 
                                                                     Mr Dix for the preceding quarter by the simple average of the 
                                                                     Company's share price over that same quarter. 

    Name of registered holder                                        Securities to be issued in the name of Mr Dix 
    (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 Trading 
    clearance was required?                                          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?

 

Company Secretary
Willi Boehm


25 July 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25/07/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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