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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
12th May 20092:59 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 20092:59 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 20092:58 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 20092:55 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 20092:54 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 20091:53 pmRNSRule 8.3- Aquarius Platinum Ltd
12th May 200912:06 pmPRNRule 8.3 - Aquarius Platinum Limited
12th May 200911:55 amRNSRule 8.3- Aquarius Platinum Ltd
12th May 200911:53 amPRNRule 8.3 - Aquarius Platinum Ltd
12th May 200910:54 amRNSEPT Disclosure
12th May 200910:44 amRNSRule 8.3- Aquarius Platinum Limited
12th May 20097:00 amPRNRule 2.10 & Rule 8 Announcement
11th May 200911:00 amRNSRule 8.3- REPLACEMENT AQUARIUS PLATINUM RNS 0112S
11th May 200910:56 amRNSEPT Disclosure
11th May 200910:18 amRNSEPT Disclosure
11th May 20099:56 amRNSRule 8.3- AQUARIUS PLATINUM
8th May 20091:04 pmRNSRule 8.3- Aquarius Platinum Ltd
8th May 20099:04 amPRNIssue of New Securities
7th May 20092:45 pmRNSRule 8.3- AQUARIUS PLATINUM LIMITED
7th May 20091:05 pmRNSRule 8.3- Aquarius Platinum Ltd
7th May 200911:07 amRNSEPT Disclosure
7th May 20099:05 amPRNIssue of New Securities
6th May 20094:48 pmPRNListing of ZAR650m convertible bonds
6th May 20093:01 pmRNSRule 8.3- Aquarius Platinum Ltd
6th May 20092:56 pmRNSRule 8.3- Aquarius Platinum Limited
6th May 200912:12 pmRNSRule 8.3- Aquarius Platinum
6th May 200911:46 amRNSRule 8.3- Aquarius Platinum Limited
6th May 200910:58 amRNSEPT Disclosure
6th May 200910:44 amRNSEPT Disclosure
5th May 20092:54 pmRNSRule 8.3- Aquarius Platinum Ltd
5th May 200910:43 amRNSEPT Disclosure
5th May 200910:12 amPRNFurther re PLACEMENT OF UP TO ZAR650M SEN SEC CONV BONDS
1st May 20093:32 pmRNSRule 8.3- Aquarius Platinum Ltd
1st May 20093:30 pmBUSRule 8.3 - Aquarius Platinum Ltd
1st May 20092:50 pmRNSRule 8.3- Aquarius Platinum Limited
1st May 200911:53 amRNSRule 8.3- Aquarius Platinum Limited
1st May 200910:14 amRNSEPT Disclosure
1st May 20099:08 amPRNFurther re Rights Offer
30th Apr 20093:39 pmBUSRule 8.3 - Aquarius Platinum Ltd
30th Apr 200912:43 pmPRNSALE OF RIGHTS ISSUE RUMP
30th Apr 200912:12 pmRNSRule 8.3- Aquarius Platinum Ltd
30th Apr 200911:36 amPRN97.16 PER CENT ACCEPTANCE OF AQUARIUS' RIGHTS ISSUE
30th Apr 200910:10 amRNSEPT Disclosure
29th Apr 20093:36 pmBUSRule 8.3 - Aquarius Platinum Ltd
29th Apr 20092:41 pmRNSRule 8.3- Aquarius Platinum
29th Apr 20091:37 pmRNSRule 8.3- Aquarius Platinum Ltd
29th Apr 200912:56 pmRNSRule 8.3- Aquarius Platinum
29th Apr 200912:40 pmRNSRule 8.3- Aquarius Platinum Ltd
28th Apr 200912:57 pmRNSRule 8.3- Aquarius Platinum Limited
28th Apr 200911:16 amRNSEPT Disclosure

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