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Appendix 3B - New issue announcement, application for quotation of additional securities and agreement
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290
ISIN Code: BMG0440M1284
JSE Share Code: AQP
("Aquarius" or the "Company")
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement, application for quotation of additional securities and agreement
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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001,
11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
Aquarius Platinum Limited
ABN
ARBN 087 577 893
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or Fully paid shares in Aquarius Platinum Limited
to be issued
2 Number of +securities issued 715,623 shares
or to be issued (if known) or
maximum number which may
be issued
3 Principal terms of the Shares issued will rank equally with current
+securities (eg, if options, fully paid shares in the Company
exercise price and expiry date;
if partly paid +securities, the
amount outstanding and due
dates for payment; if
+convertible securities, the
conversion price and dates for
conversion)
4 Do the +securities rank equally Yes
in all respects from the date of
allotment with an existing Shares issued rank equally with the existing
+class of quoted +securities- fully paid shares in the Company in all respects
from the allotment date.
If the additional securities do
not rank equally, please state:
- the date from which they
do
- the extent to which they
participate for the next
dividend, (in the case of a
trust, distribution) or
interest payment
- the extent to which they do
not rank equally, other than
in relation to the next
dividend, distribution or
interest payment
5 Issue price or consideration (a) 471,000 - US$0.35 per share
(b) 180,687 – US$0.2553 per share
(c) 63,936 – US$0.2346 per share
6 Purpose of the issue (a) The shares were issued in lieu of cash
(If issued as consideration for salary as approved by shareholders on
the acquisition of assets, 29 November 2013;
clearly identify those assets) (b) The shares were issued in lieu of
directors fees as approved by
shareholders on 29 November 2013.
(c) The shares were issued in lieu of
directors fees as approved by
shareholders on 28 November 2014
7 Dates of entering +securities into 8 January 2015
uncertificated holdings or
despatch of certificates
Number +Class
8 Number and +class of all 1,502,695,183 Fully paid common
+securities quoted on ASX shares.
(including the securities in clause
2 if applicable)
Number +Class
9 Number and +class of all - -
+securities not quoted on ASX
(including the securities in clause
2 if applicable)
1 Dividend policy (in the case of a Whilst the Company does not have a Dividend
0 trust, distribution policy) on the Policy, this matter is reviewed constantly by
increased capital (interests) the Board of Directors.
+ See chapter 19 for defined terms.
Part 2 - Bonus issue or pro rata issue
Not applicable
Part 3 - Quotation of securities
You need only complete this section if you are applying for quotation of securities
34 Type of securities
(tick one)
(a) Securities described in Part 1
(b) All other securities
Example: restricted securities at the end of the escrowed period, partly paid
securities that become fully paid, employee incentive share securities when
restriction ends, securities issued on expiry or conversion of convertible
securities
Entities that have ticked box 34(a)
Additional securities forming a new class of securities
Not applicable
Entities that have ticked box 34(b)
Not applicable
Quotation agreement
1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may
quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
- The issue of the +securities to be quoted complies with the law and is not for
an illegal purpose.
- There is no reason why those +securities should not be granted +quotation.
- An offer of the +securities for sale within 12 months after their issue will not
require disclosure under section 707(3) or section 1012C(6) of the
Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers
for the securities in order to be able to give this warranty
- Section 724 or section 1016E of the Corporations Act does not apply to any
applications received by us in relation to any +securities to be quoted and
that no-one has any right to return any +securities to be quoted under
sections 737, 738 or 1016F of the Corporations Act at the time that we
request that the +securities be quoted.
- If we are a trust, we warrant that no person has the right to return the
+securities to be quoted under section 1019B of the Corporations Act at the
time that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim,
action or expense arising from or connected with any breach of the warranties in this
agreement.
4 We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before +quotation of
the +securities begins. We acknowledge that ASX is relying on the information and
documents. We warrant that they are (will be) true and complete.
Sign here: ............................................................ Date:
Company Secretary
Print name: Willi Boehm
Johannesburg
12 January 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12/01/2015 09:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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