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Directorate Change

8 Oct 2012 07:00

AQUARIUS PLATINUM LIMITEDASX, LSE & JSE8 October 2012 Resignation of Managing Director/CEO

The Company has accepted the resignation of Mr. Stuart Murray as CEO of Aquarius Platinum Limited (AQP) and Chairman of its principal subsidiary Aquarius Platinum (South Africa) (Pty) Ltd (AQPSA) with effect from 5th October 2012.

Mr. Murray has also terminated his directorships in all other Group Companies with immediate effect, however his employment with both AQP and AQPSA will continue until 31 March 2013 during which period he will provide whatever assistance is required to affect an orderly handover. The Board will consider a replacement in due course.

In the interim, Mr. Jean Nel has been appointed Chief Operating Officer of AQP and MR. Zwelakhe Mankazana has been appointed interim non-executive Chairman of Aquarius' principal subsidiary, AQPSA.

On behalf of the Board, Chairman Mr. Nicholas Sibley thanks Stuart for his valuable contribution to Aquarius during his tenure as Group CEO and wishes him every success in his future endeavours.

For further information please contact: In South Africa: In Australia: Jean Nel Willi Boehm + 27 12 001 2001 +61 8 9367 5211 REGISTERED OFFICE

Aquarius Platinum Limited ● Clarendon House ● 2 Church Street ● Hamilton HMCX Bermuda

Email: info@aquariusplatinum.com

Telephone: +61 8 9367 5211

PINX
Date   Source Headline
13th Apr 20168:41 amPRNCancellation of Listing
11th Apr 20168:31 amPRNConversion Rates for Payment to Aquarius Shareholders
5th Apr 20167:19 amPRNPayments to Aquarius Shareholders
5th Apr 20167:00 amPRNSuspension of Listing of Aquarius Platinum Limited
4th Apr 20167:30 amRNSTemporary Suspension- Aquarius Platinum Limited
1st Apr 20169:50 amPRNDirector/PDMR Shareholding
1st Apr 20169:46 amPRNDirector/PDMR Shareholding
1st Apr 20169:45 amPRNDirector/PDMR Shareholding
1st Apr 20169:45 amPRNDirector/PDMR Shareholding
1st Apr 20169:40 amPRNDirector/PDMR Shareholding
1st Apr 20169:40 amPRNDirector/PDMR Shareholding
1st Apr 20169:33 amPRNDirector/PDMR Shareholding
24th Mar 20167:12 amPRNConditions Fulfilment occurs for Sibanye Transaction
23rd Mar 20168:47 amPRNTimetable & Details re Sibanye Transaction
22nd Mar 20167:56 amPRNFurther re transaction with Sibanye
17th Mar 20167:00 amPRNSibanye Transaction receives SA Competition approval
17th Feb 20169:02 amPRNHolding(s) in Company
9th Feb 20169:00 amPRNHalf-yearly Results to 31 December 2015
3rd Feb 20168:28 amPRNBoard of Directors - David Dix
28th Jan 20167:00 amPRNProduction Results to 31 December 2015
18th Jan 20162:30 pmPRNResult of AGM
18th Jan 20162:30 pmPRNResults - Amalgamation Meeting
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
6th Jan 20168:00 amPRNDirector/PDMR Shareholding
5th Jan 20168:00 amPRNFatal accident at Mimosa Platinum Mine
21st Dec 20157:30 amPRNRedemption of Convertible Bonds
14th Dec 20153:10 pmPRNNotice of Amalgamation Meeting & Annual General Meeting
8th Dec 20159:03 amPRNHolding(s) in Company
30th Nov 20157:00 amPRNUpdate re Sibanye Offer
30th Oct 20157:00 amPRNAnnual Report 2015
27th Oct 20157:00 amPRNFirst Quarter 2016: Production and Financial Results
9th Oct 20159:29 amPRNDirector/PDMR Shareholding
9th Oct 20159:29 amPRNDirector/PDMR Shareholding
9th Oct 20159:21 amPRNDirector/PDMR Shareholding
9th Oct 20159:18 amPRNDirector/PDMR Shareholding
9th Oct 20159:15 amPRNDirector/PDMR Shareholding
9th Oct 20159:12 amPRNDirector/PDMR Shareholding
9th Oct 20159:09 amPRNDirector/PDMR Shareholding
9th Oct 20159:05 amPRNDirector/PDMR Shareholding
6th Oct 20159:20 amPRNImplementation/Amalgamation agreements re Sibanye offer
6th Oct 20158:27 amPRNOffer by Sibanye Gold Limited
2nd Oct 20157:00 amPRNFurther re Sale of Everest Mine
30th Sep 20159:03 amPRNFinancial Statements for the year ended 30 June 2015
1st Sep 20153:00 pmPRNDirector/PDMR Shareholding

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