AQUARIUS PLATINUM LIMITED - Board of Directors- Mr. David Dix

Board of Directors- Mr. David Dix

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

BOARD OF DIRECTORS - Mr. David Dix

It is with profound regret and sadness that Aquarius Platinum Limited ("Aquarius Platinum") advises of the
passing of Mr. David Dix, Director of Aquarius.

David joined the Board in March 2004 and served in the capacity of non-executive director, Chairman of the
Audit Committee of the Group and was also a member of the Remuneration Committee. During his tenure
David was an integral part of the Board and an outstanding contributor to Aquarius Platinum during his 12
years on the Board.

Aquarius Platinum Chairman Sir Nigel Rudd on behalf of the Board and Management of the Group expressed
his deepest condolences to David's wife Alexia and family.



For further information please contact:
In Australia:                                                In South Africa:
Willi Boehm                                                  Jean Nel
+61893675211                                                 + 270100012848


3 February 2016

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



Date: 03/02/2016 07:20:00 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.