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6 Nov 2008 09:22
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of Company:Aquarius Platinum Limited2 Name of director:Kofi Morna
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 Morna 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
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