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Director Declaration

6 Nov 2008 09:25

Schedule 11 - Notification of interests of Directors and Connected Persons

1 Name of Company:Aquarius Platinum Limited2 Name of director:Zwelakhe Mankazana

3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:

non beneficial interest

4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):

Savannah Resources Limited

5 Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s)

Notification is with respect to a company in which Mr Mankazana is a director and has a 25% equity interest in Savannah Resources Limited a member of the Savannah Consortium that comprises Chuma Holdings, Malibongwe Womens Development Organisation and Savannah Resources.

6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:

Issue of shares to satisfy the Company's obligations under the agreements between the Company and its BEE partners as approved by shareholders in October 2004.

7 Number of shares/amount of stock acquired:

65,042,856 common shares8 Percentage of issued class:19.88%

9 Number of shares/amount of stock disposed:

N/A

10 Percentage of issued class:

N/A11 Class of security:Common Shares12 Price per Share:Rand 11.6513 Date of transaction:30 November 200814 Date company informed:30 November 2008

15 Total holding following this notification:

65,042,856

16 Total percentage holding of issued class following this notification:

19.88%

Questions 17 through to 22 are not applicable to this notification.

23 Contact name for queries:Mr Willi Boehm24 Contact telephone number:+618 9367 5211

25 Name of company official responsible for making notification:

Mr Willi Boehm

vendor
Date   Source Headline
20th Mar 20099:10 amRNSRule 8.3- AQUARIUS PLATINUM
20th Mar 20099:04 amPRNNotification of interest
19th Mar 20092:05 pmRNSRule 8.3- Aquarius Platinum Limited
19th Mar 20091:25 pmBUSRule 8.3 - Aquarius Platinum Limited
19th Mar 200911:21 amRNSRule 8.3- Aquarius Platinum Limited
19th Mar 200910:06 amRNSEPT Disclosure
18th Mar 20093:27 pmBUSRule 8.3 - Aquarius Platinum Limited
18th Mar 20093:04 pmRNSRule 8.3- (Aquarius Platinum Limited)
18th Mar 200912:02 pmRNSRule 8.3- Aquarius Platinum Limited
18th Mar 200911:25 amRNSEPT Disclosure
18th Mar 200910:58 amRNSRule 8.3- Aquarius Platinum Limited
18th Mar 200910:19 amRNSEPT Disclosure
18th Mar 20098:54 amRNSRule 8.3- AQUARIUS PLATINUM
17th Mar 20093:47 pmBUSRule 8.3 - Aquarius Platinum Limited
17th Mar 20091:48 pmRNSRule 8.3- Aquarius Platinum
17th Mar 200910:43 amRNSRule 8.3- Aquarius Platinum Limited
17th Mar 200910:18 amRNSRule 8.1- Aquarius Platinum Limited
16th Mar 20093:09 pmRNSRule 8.3- Aquarius Platinum Ltd
16th Mar 20092:56 pmBUSRule 8.3 - Aquarius Platinum Limited
16th Mar 20092:55 pmRNSRule 8.3- Aquarius Platinum Limited
16th Mar 200911:24 amRNSRule 8.3- Aquarius Platinum Limited
16th Mar 200910:43 amRNSEPT Disclosure
13th Mar 200912:49 pmRNSRule 8.3- Aquarius Platinum Limited
13th Mar 200910:59 amRNSRule 8.1- Aquarius Platinum Limited
13th Mar 200910:54 amRNSEPT Disclosure
13th Mar 200910:40 amRNSRule 8.3- Aquarius Platinum Limited
12th Mar 20093:15 pmBUSRule 8.3 - Aquarius Platinum Ltd
12th Mar 20091:45 pmRNSRule 8.3- Aquarius Platinum Ltd
12th Mar 200911:30 amRNSRule 8.3- Aquarius Platinum Ltd
12th Mar 200911:26 amRNSEPT Disclosure
12th Mar 200911:21 amRNSRule 8.3- Aquarius Platinum Limited
11th Mar 20093:36 pmBUSRule 8.3 - Aquarius Platinum Ltd
11th Mar 20092:25 pmRNSRule 8.3- Aquarius Platinum Limited
11th Mar 20091:23 pmRNSRule 8.3- AQUARIUS PLATINUM
11th Mar 200912:14 pmRNSRule 8.3- Aquarius Platinum Ltd
11th Mar 200911:51 amRNSRule 8.3-Aquarius Platinum Limited
11th Mar 200911:15 amRNSRule 8.1- Aquarius Platinum Limited
11th Mar 200911:12 amRNSEPT Disclosure
11th Mar 200911:02 amRNSRule 8.3- Aquarius Platinum Limited
11th Mar 200910:35 amRNSEPT Disclosure
10th Mar 20092:52 pmBUSRule 8.3 - Aquarius Platinum Ltd
10th Mar 200912:56 pmRNSRule 8.3- Aquarius Platinum Limited
10th Mar 200912:02 pmRNSRule 8.3- Aquarius Platinum Ltd
10th Mar 200911:11 amRNSRule 8.3- (Aquarius Platinum limited
10th Mar 200910:22 amRNSRule 8.1- Aquarius Platinum Limited
10th Mar 200910:17 amRNSEPT Disclosure
10th Mar 20098:33 amRNSEPT Disclosure
9th Mar 20093:09 pmBUSRule 8.3 - Aquarius Platinum Ltd
9th Mar 20092:16 pmRNSRule 8.3- Aquarius Platinum Ltd
9th Mar 20091:17 pmRNSRule 8.3- Aquarius Platinum Limited

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