Final Director's Interest Notice Aquarius Platinum Limited (Incorporated in Bermuda) Registration Number: EC26290 ISIN Code: BMG0440M1284 JSE Share Code: AQP FINAL DIRECTOR'S INTEREST NOTICE Appendix 3Z Rule 3.19A.3 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 30/9/2001. Name of entity AQUARIUS PLATINUM LIMITED ABN 087 577 893 We (the entity) give ASX the following information under listing rule 3.19A.3 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 12 January 2015 Date that director ceased to be director 28 February 2015 Part 1 – Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities 5,059,160 common shares held by 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 574,169 common shares held by HSBC Custody Nominees (Australia) Limited. The shares are held on behalf of Stockland Group Ltd which is owned by a discretionary trust whose beneficiaries are children and grandchildren of Mr Sibley 169,795 common shares held by Nicholas Sibley Part 2 – Director's relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest N/A Part 3 – Director's interests in contracts Detail of contract n/a Nature of interest n/a Name of registered holder n/a (if issued securities) No. and class of securities to which interest relates n/a 3 March 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/03/2015 09:10:00 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.