AQUARIUS PLATINUM LIMITED - Results - annual general meeting

Results - annual general meeting

Aquarius Platinum Limited
(Incorporated in Bermuda)
Registration Number: EC26290 ISIN
Code: BMG0440M1284
JSE Share Code: AQP
("Aquarius" or the "Company")


RESULTS – ANNUAL GENERAL MEETING

We advise the following resolutions placed before shareholders at the Annual General Meeting of
Aquarius Platinum Limited on 18 January 2016 were passed.

Aquarius Platinum Limited announces that the resolutions put to the meeting were carried by the
requisite majority.

AGM Results

Resolution                                                                         For         Against       Abstain

1              Approve Remuneration Report                                    854,200,741    143,338,293    36,794,621

2              Approve Remuneration Policy                                    776,703,938    154,735,135   102,894,582

3              Re-election of Ms Sonja Sebotsa                              1,028,817,256      1,778,620     3,737,779

4              Re-election of Mr Kofi Morna                                 1,011,359,596     19,236,142     3,737,917

5              Re-election of Mr Edward Haslam                              1,007,264,009     23,332,642     3,737,004

6              Re-election of Mr David Dix                                    997,070,682     33,525,969     3,737,004

7              Re-election of Mr Timothy Freshwater                         1,002,191,940     28,413,211     3,728,504

8              Buy Back Authorisation                                       1,028,677,483      1,890,167     3,766,005

9              Disapplication of Pre-emptive Rights                           890,376,501    140,258,422     3,698,732

10             Re-appointment of Auditor                                    1,027,149,906      2,908,372     4,275,377


For further information please contact:

In Australia:                                  In South Africa:
Willi Boehm                                    Jean Nel
Aquarius Platinum Corporate Services Pty Ltd   Aquarius Platinum (South Africa) (Pty) Ltd
+61 8 9367 5211                                +27 12 001 2001

or visit: www.aquariusplatinum.com

18 January 2016

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

Date: 18/01/2016 04:30:00 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.