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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
27th Jul 20094:50 pmRNSCourt Order Sanctioning Scheme
27th Jul 20091:28 pmRNSRule 8.3- Aquarius Platinum Ltd
27th Jul 200912:50 pmRNSRule 8.3- Aquarius Platinum Ltd
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27th Jul 200910:40 amRNSEPT Disclosure
27th Jul 20099:51 amRNSEPT Disclosure
24th Jul 200911:23 amRNSEPT Disclosure
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24th Jul 200910:32 amRNSEPT Disclosure
24th Jul 200910:29 amRNSRule 8.3- Aquarius Platinum Plc
24th Jul 20099:29 amRNSEPT Disclosure
24th Jul 20099:26 amRNSEPT Disclosure
23rd Jul 20092:45 pmRNSRule 8.3- Aquarius Platinum Ltd
23rd Jul 20091:38 pmRNSRule 8.3- Aquarius Platinum
23rd Jul 200911:02 amRNSEPT Disclosure
23rd Jul 20098:51 amRNSEPT Disclosure
22nd Jul 20093:39 pmRNSRule 8.3- AQUARIUS PLATINUM COM
22nd Jul 200912:21 pmRNSRule 8.3- Aquarius Platinum Ltd
22nd Jul 200911:08 amRNSRule 8.3- Aquarius Platinum Ltd
22nd Jul 200910:50 amRNSEPT Disclosure
22nd Jul 200910:40 amRNSEPT Disclosure
21st Jul 200911:50 amRNSRule 8.3- Aquarius Platinum Ltd
21st Jul 200911:05 amRNSEPT Disclosure
21st Jul 20098:35 amRNSEPT Disclosure
20th Jul 20092:41 pmRNSRule 8.3- Aquarius Platinum Ltd
20th Jul 200911:04 amRNSEPT Disclosure
20th Jul 200910:09 amRNSEPT Disclosure
17th Jul 20092:38 pmRNSRule 8.3- (AQUARIUS PLATINUM LTD)
17th Jul 200912:01 pmRNSEPT Disclosure
17th Jul 200911:04 amRNSEPT Disclosure
17th Jul 200910:25 amRNSRule 8.3 - Aquarius Platinum Ltd
16th Jul 200912:14 pmRNSRule 8.3 - Aquarius Platinum Ltd
16th Jul 200911:23 amRNSEPT Disclosure
16th Jul 20099:05 amRNSEPT Disclosure
15th Jul 20092:50 pmRNSRule Aquarius Platinum Ltd
15th Jul 20091:19 pmRNSRule 8.3- Aquarius Platinum Limited
15th Jul 200910:52 amRNSEPT Disclosure
15th Jul 20099:37 amRNSEPT Disclosure
15th Jul 20097:00 amPRNNotification of interest
14th Jul 20093:18 pmRNSRule 8.3- Aquarius Platinum Ltd
14th Jul 20092:27 pmRNSRule 8.3- AQUARIUS PLATINUM
14th Jul 200911:48 amRNSEPT Disclosure
14th Jul 200910:33 amRNSEPT Disclosure
14th Jul 20097:00 amPRNFurther re offer for Ridge Mining
13th Jul 200912:08 pmRNSRule 8.3- Aquarius Platinum Ltd
13th Jul 200912:07 pmRNSRule 8.3- Aquarius Platinum Ltd
13th Jul 200911:07 amRNSEPT Disclosure
13th Jul 20099:42 amRNSEPT Disclosure
10th Jul 20092:33 pmRNSRule 8.3- Aquarius Platinum
10th Jul 200912:41 pmRNSEPT Disclosure

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