To view the PDF file, sign up for a MySharenet subscription.

AQUARIUS PLATINUM LIMITED - Change of Directors Interest Notice

Release Date: 06/07/2015 10:30
Code(s): AQP     PDF:  
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 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 Zwelakhe Mankazana
Date of last notice                                                                2 July 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                                                         Mr Mankazana is a director and 25%
(including registered holder)                                                       shareholder of Savannah Resources
Note: Provide details of the circumstances giving rise to the relevant interest.    Limited
                                                                                    
Date of change                                                                      30 June to 3 July 2015
                                                                                     
No. of securities held prior to change                                              (a) 152,512 shares (held direct)
                                                                                    (b) 24,472,087 shares (held indirect)

Class                                                                               Common shares
                                                                                     
Number acquired                                                                     -
                                                                                     
Number disposed                                                                     10,670,173
                                                                                     
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation         Average price ZAR131.03

No. of securities held after change                                                 (a) 152,512 shares (held direct)
                                                                                    (b) 13,801,914 shares (held indirect)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back              On market trade
                                                                                    
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 interest related                                N/A
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                                    N/A
detailed above traded during a +closed period where
prior written clearance was required?

If so, was prior written clearance provided to allow the                             N/A
trade to proceed during this period?

If prior written clearance was provided, on what date                                N/A
was this provided?


Name of Director                                                                     Mr Kofi Morna
Date of last notice                                                                  2 July 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                                                          Mr Morna is a director and 25%
(including registered holder)                                                        shareholder of Savannah Resources
Note: Provide details of the circumstances giving rise to the relevant interest.     Limited
                                                                                     
Date of change                                                                       30 June to 3 July 2015
                                                                                     
No. of securities held prior to change                                               (c) 152,412 shares (Held Direct)
                                                                                     (d) 24,472,087 shares (Held Indirect)
                                                                                    
Class                                                                                Common shares
                                                                                     
Number acquired                                                                      -
                                                                                     

Number disposed                                                                      10,670,173
                                                                                     
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation          Average price ZAR130.03

No. of securities held after change                                                  (c) 152,512 shares
                                                                                     (d) 13,801,914 shares
                                                                      
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back               On market trade
                                                                                      
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 interest related                                N/A
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                                    N/A
detailed above traded during a +closed period where
prior written clearance was required?

If so, was prior written clearance provided to allow the                             N/A
trade to proceed during this period?

If prior written clearance was provided, on what date                                N/A
was this provided?

+ See chapter 19 for defined terms.


6 July 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)



Date: 06/07/2015 10:30:00 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.

Share This Story