Appendix 3Y - 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 July 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 26 August 2014 No. of securities held prior to change 3,139,791 Class Common shares Number acquired 295,000 Number disposed - Value/Consideration 295,000 shares for nil consideration in Note: If consideration is non-cash, accordance with the Company’s provide details and estimated Director/Employee Long Term Share Plan valuation No. of securities held after change 3,434,791 Nature of change Shares issued for nil consideration in Example: on-market trade, off-market trade, accordance with the Company’s exercise of options, issue of securities under Director/Employee Long Term Share Plan 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 In accordance with the Aquarius contracts detailed Platinum Limited Securities Trading above traded during a +closed period where Policy, restrictions do not apply to prior written clearance was required? participation in an employee share plan. If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 26 August 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/08/2014 10:00:00 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.