AQUARIUS PLATINUM LIMITED - Results - Annual General Meeting

Results - Annual General Meeting

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

RESULTS – ANNUAL GENERAL MEETING

We advise the following resolutions placed before shareholders at the Annual General Meeting of
Aquarius Platinum Limited on 28 November 2014 were passed on a show of hands.

Aquarius Platinum Limited announces that the resolutions put to the meeting were carried by the
requisite majority.

AGM Results

Resolution                                                                           For         Against       Abstain

1              Ratification and re-appointment and re-election of               929,912,160       19,650           250
               Sir Nigel Rudd

2              Re-election of Mr Timothy Freshwater                             895,915,539    34,016,271          250

3              Re-election of Mr Zwelakhe Mankazana                             884,819,791    23,570,499    21,541,770

4              Re-election of Mr Edward Haslam                                  676,920,693   163,132,066    89,579,301

5              Re-election of Mr David Dix                                      902,837,203     6,648,949    20,445,908

6              Re-election of Mr Nicholas Sibley                                896,877,672    12,487,162    20,567,226

7              Buy-back Authorisation                                           928,691,634        20,250      1,220,176

8              Disapplication of Pre-emptive Rights                             754,100,330    60,528,302   115,303,428

9              Approval of issue of shares to Sir Nigel Rudd under              871,797,139    56,913,929     1,220,992
               Director and Employee Share Plan

10             Approval of Restricted Share Scheme                              816,092,703   104,814,490     9,024,867


11             Increase of Authorised Share Capital under Bermuda               919,408,980     9,305,604     1,217,476
               Law

12             Amendments to Bye-Laws                                           688,625,099   239,558,067     1,748,894

13             Re-appointment of Auditor                                        927,752,065     1,410,623       769,372



1 December 2014

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
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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