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AQUARIUS PLATINUM LIMITED - Change of Directors Interest Notice

Release Date: 13/07/2015 10:00
Code(s): AQP     PDF:  
Wrap Text
Change of Director’s 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 Kofi Morna
Date of last notice                                            6 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% shareholder 
 (including registered holder)                                                of Savannah Resources Limited 
 Note: Provide details of the circumstances giving rise to the relevant 
 interest. 
 Date of change                                                               6 July 2015 
 No. of securities held prior to change                                       (a) 152,412 shares (Held Direct) 
                                                                              (b) 13,801,914 shares (Held Indirect) 
 Class                                                                        Common shares 
 Number acquired                                                              - 
 Number disposed                                                              274,526 
 Value/Consideration                                                          ZAR129.01 
 Note: If consideration is non-cash, provide details and estimated 
 valuation                                                                               
    No. of securities held after change                                       (a) 152,512 shares 
                                                                              (b) 13,527,388 shares 
    Nature of change                                                          On market trade
    Example: on-market trade, off-market trade, exercise of options, 
    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                                                        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                                      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                N/A
    above traded during a +closed period where prior written
    clearance was required?
    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                                                           6 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 Limited 
 Note: Provide details of the circumstances giving rise to the relevant 
 interest. 
 Date of change                                                               6 July 2015 
 No. of securities held prior to change                                       (c) 152,512 shares (held direct) 
                                                                              (d) 13,801,914 shares (held indirect) 
 Class                                                                        Common shares 
 Number acquired                                                              - 
 Number disposed                                                              274,526 
 Value/Consideration                                                          ZAR129.01
 Note: If consideration is non-cash, provide details and estimated 
 valuation                                                                             
 No. of securities held after change                                          (c) 152,512 shares (held direct) 
                                                                              (d) 13,527,388 shares (held indirect) 
 Nature of change                                                             On market trade 
 Example: on-market trade, off-market trade, exercise of options, 
 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                                                           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                                         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                N/A
    above traded during a +closed period where prior written
    clearance was required?
    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. 


13 July 2015


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




 
 

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