Wrap Text
Change of Directors Interest Notice
Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290 ISIN Code: BMG0440M1284
JSE Share Code: AQP
Rule 3.19A.2
Appendix 3Y
Change of Directors 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 David Dix
Date of last notice 17 April 2015
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 1 July 2015
No. of securities held prior to change 406,584
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.1225
valuation
No. of securities held after change 452,512
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?
Name of Director Mr G E Haslam
Date of last notice 17 April 2015
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 1 July 2015
No. of securities held prior to change 151,584
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.1225
valuation
No. of securities held after change 197,512
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 Director Mr Jean Nel
Date of last notice 17 April 2015
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 1 July 2015
No. of securities held prior to change 6,177,035
Class Common shares
Number acquired 331,504
Number disposed -
Value/Consideration US$0.35
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 6,508,539
Nature of change Shares issued in lieu of cash salary as
Example: on-market trade, off-market trade, exercise of options, approved by shareholders on 29 November 2013
issue of securities under 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 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 Director Mr Kofi Morna
Date of last notice 26 June 2015
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 1 July 2015
No. of securities held prior to change (a) 106,584 shares (Held Direct)
(b) 24,472,087 shares (Held Indirect)
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration US$0.1225
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (a) 152,512 shares
(b) 24,472,087 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 Director Ms Sonja De Bruyn Sebotsa
Date of last notice 17 April 2015
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 1 July 2015
No. of securities held prior to change 106,584
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.1225
valuation
No. of securities held after change 152,512
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 Director Sir Nigel Rudd
Date of last notice 3 June 2015
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 Indirect
Nature of indirect interest The beneficial holder is Coleman
(including registered holder) Investments Limited, a company in which Sir
Note: Provide details of the circumstances giving rise to the relevant Nigel Rudd is a Director and has a beneficial interest.
interest.
Date of change 1 July 2015
No. of securities held prior to change 2,028,600
Class Common shares
Number acquired 404,168
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated US$0.1225
valuation
No. of securities held after change 2,432,768
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 28 November 2014
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 Sir Nigel Rudd to
acquire shares in lieu of 100% of Director’s Fees over the 36
month period commencing 1 January 2015, as approved by
shareholders on 28 November 2014.
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 2015. The number of shares acquired will be
determined by dividing 100% of the Director’s fees accruing
to Sir Nigel Rudd 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 Coleman Investments
(if issued securities) Limited of which Sir Nigel Rudd has a beneficial interest.
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 Director Mr Tim Freshwater
Date of last notice 17 April 2015
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 17 April 2015
No. of securities held prior to change 1,073,628
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration US$0.1225
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1,119,556
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 Director Mr Zwelakhe Mankazana
Date of last notice 26 June 2015
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 1 July 2015
No. of securities held prior to change (a) 106,584 shares (held direct)
(b) 24,472,087 shares (held indirect)
Class Common shares
Number acquired 45,928
Number disposed -
Value/Consideration US$0.1225
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (a) 152,512 shares (held direct)
(b) 24,472,087 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?
+ See chapter 19 for defined terms.
2 July 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/07/2015 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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