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Directorate Change

8 Feb 2013 07:26

AQUARIUS PLATINUM LIMITED - Directorate Change

AQUARIUS PLATINUM LIMITED - Directorate Change

PR Newswire

London, February 8

AQUARIUS PLATINUM LIMITEDASX, LSE & JSE8 February 2013 BOARD APPOINTMENT

Aquarius Platinum is pleased to announce the appointment to the Board ofDirectors of Ms Sonja De Bruyn Sebotsa effective 6th February 2013. Ms Sebotsais a former director of Anglo American Platinum Ltd. Ms. De Bruyn Sebotsa'sappointment will strengthen the financial acumen of the Board and bring herextensive knowledge of international banking and finance to the company.

Ms. De Bruyn Sebotsa has also joined the Board of Aquarius' fully ownedsubsidiary AQPSA and will assume the role of Chairman of AQPSA from actingAQPSA Chairman Mr. Mankazana. Mr. Mankazana continues to serve as anon-executive director.

Commenting on the appointment, Aquarius' Chairman Nicholas Sibley said:

"I am delighted that Sonja has accepted the Board's invitation to join. Shebrings a wealth of experience and knowledge in a wide range of areas ofbusiness and I am sure that she will make a valuable contribution to theongoing growth and success of the company."

Ms. De Bruyn Sebotsa, LLB (Hons), LSE, MA (McGill), SFA (UK), EMP (Harvard), isa founder and principal partner of Identity Partners, an investment, financingand advisory firm. She serves on numerous Board's including RMB Holdings Ltd,Discovery Holdings Limited, Nestlé (South Africa) (Pty) Ltd and served on theAnglo American Platinum Limited from January 2008 to 1 February 2013.

Sonja's areas of study were in Law, Business and Economics. She started hercareer in 1997 in deal making in South Africa, Africa and internationally. Shewas a Vice-President, Investment Banking, at Deutsche Bank where she worked intheir Johannesburg, London and Tokyo offices on mergers and acquisitions,privatizations, IPO's, black economic empowerment transactions and financings.In 2002 to 2007 she was part of a team that built a portfolio of investments(an endowment) to benefit a women's empowerment Trust, Women's DevelopmentBank, through major acquisitions in large companies.

She is a Young Global Leader of the World Economic Forum (Class of 2010).

For further information please contact:

Jean Nel - CEO

+27120012001

Willi Boehm - Company Secretary

+61893675211

or visit: www.aquariusplatinum.com

REGISTERED OFFICE

Aquarius Platinum Limited ● Clarendon House ● 2 Church Street ● Hamilton HMCXBermuda

Email: info@aquariusplatinum.com

Telephone: +61 8 9367 5211

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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