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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
30th Mar 200911:54 amRNSRule 8.3- Aquarius Platinum Ltd
30th Mar 200911:42 amRNSRule 8.3- Aquarius Platinum Limited
27th Mar 20093:30 pmBUSRule 8.3 - Aquarius Platinum Ltd
27th Mar 20093:24 pmRNSRule 8.3- Aquarius Platinum Limited
27th Mar 20092:56 pmRNSRule 8.3- Aquarius Platinum Limited
27th Mar 20092:56 pmRNSRule 8.3- Aquarius Platinum Limited
27th Mar 20092:55 pmRNSRule 8.3- AQUARIUS PLATINUM COM
27th Mar 200911:46 amRNSRule 8.3- Aquarius Platinum Limited
27th Mar 200911:23 amRNSEPT Disclosure
27th Mar 20099:18 amRNSEPT Disclosure
27th Mar 20097:00 amPRNFurther re all share offer for Ridge Mining
26th Mar 20093:47 pmPRNResult of Equity Issue
26th Mar 20093:05 pmRNSRule 8.3- Aquarius Platinum Limited
26th Mar 200912:42 pmRNSRule 8.3- Aquarius Platinum
26th Mar 200911:43 amRNSRule 8.3- Aquarius Platinum Ltd
26th Mar 200911:29 amRNSRule 8.3- Aquarius Platinum Limited
26th Mar 200911:11 amRNSEPT Disclosure
26th Mar 200910:54 amPRNFurther re all share offer for Ridge Mining
26th Mar 20098:44 amPRNCorrection : ALL SHARE OFFER FOR RIDGE MINING
26th Mar 20098:43 amPRNFurther re all share offer for Ridge Mining
26th Mar 20097:00 amPRNPOSSIBLE RECOMMENDED ALL SHARE OFFER for RIDGE MINING
26th Mar 20097:00 amPRNPLACEMENT OF UP TO ZAR650M SENIOR SECURED CONV BONDS
26th Mar 20097:00 amPRNProposed Placing of up to 46,330,000 Common Shares
25th Mar 20093:29 pmBUSRule 8.3 - Aquarius Platinum Limited
25th Mar 200912:46 pmRNSRule 8.3- Aquarius Platinum Ltd
25th Mar 200912:12 pmRNSRule 8.3- Aquarius Platinum Limited
25th Mar 200912:12 pmRNSRule 8.3- AQUARIUS PLATINUM
25th Mar 200911:51 amRNSRule 8.3- Aquarius Platinum Ltd
25th Mar 200911:19 amRNSRule 8.3- Aquarius Platinum Limited
25th Mar 200911:11 amRNSEPT Disclosure
25th Mar 20099:19 amRNSEPT Disclosure
24th Mar 20092:32 pmBUSRule 8.3 - Aquarius Platinum Ltd
24th Mar 20092:00 pmRNSRule 8.3- Aquarius Platinum Ltd
24th Mar 200911:33 amBUSRule 8.3 - Aquarius Ltd
24th Mar 200911:27 amRNSRule 8.3- Aquarius Platinum Limited
24th Mar 200911:17 amRNSEPT Disclosure
24th Mar 200911:06 amRNSRule 8.3- Aquarius Platinum Ltd
24th Mar 20098:51 amRNSEPT Disclosure
23rd Mar 20093:47 pmRNSReplacement Rule 8.3- Aquarius Platinum Limited
23rd Mar 20092:43 pmRNSRule 8.3- Aquarius Platinum Limited
23rd Mar 20092:38 pmRNSRule 8.3- Aquarius Platinum Limited
23rd Mar 20091:42 pmRNSRule 8.3- AQUARIUS PLATINUM
23rd Mar 200911:35 amRNSEPT Disclosure
23rd Mar 200911:20 amRNSRule 8.3- Aquarius Platinum Limited
23rd Mar 200910:42 amRNSRule 8.3- Aquarius Platinum Ltd
23rd Mar 200910:07 amRNSEPT Disclosure
20th Mar 20093:16 pmBUSRule 8.3 - Aquarius Platinum Limited
20th Mar 20091:55 pmRNSRule 8.3- Aquarius Platinum Ltd
20th Mar 200911:38 amRNSRule 8.3- Aquarius Platinum Ltd
20th Mar 200910:54 amRNSRule 8.3- Aquarius Platinum Limited

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