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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
6th Nov 20089:25 amPRNDirector Declaration
6th Nov 20089:22 amPRNDirector Declaration
6th Nov 20089:12 amPRNDirectorate Change
4th Nov 20082:08 pmPRNAnnual Report and Accounts
3rd Nov 20089:18 amPRNHolding(s) in Company
3rd Nov 20089:15 amPRNNotice of AGM & Explanatory Memorandum
29th Oct 20089:13 amPRNHolding(s) in Company
28th Oct 20087:00 amPRN1st Quarter Results
27th Oct 20087:02 amPRNStatement re Final phase of BEE completed
22nd Oct 20089:45 amPRNStatement re Results Advisory
30th Sep 20089:03 amPRNFinancial Statements for the year ended 30 June 2008
16th Sep 20089:15 amPRNDirector/PDMR Shareholding
11th Sep 20084:22 pmPRNStatement re SA Platinum Industry Consolidation
9th Sep 200812:00 pmPRNTrackless operations resume at Kroondal and Marikana
8th Sep 20083:52 pmPRNStatement re Fatality at Kroondal Platinum Mine
11th Aug 200810:07 amPRNDirector/PDMR Shareholding
7th Aug 20087:00 amPRNFull Year Results: 30 June 2008
24th Jul 20087:00 amPRNFourth Quarter 2008 Production Results
16th Jul 20082:40 pmPRNResult of General Meeting
30th Jun 200810:16 amPRNIssue of Equity
30th Jun 200810:12 amPRNTotal Voting Rights
23rd Jun 20089:27 amPRNIssue of New Securities
20th Jun 200810:24 amPRNNotice of General Meeting & Explanatory Memorandum
18th Jun 200810:02 amPRNNotification of interest
16th Jun 20089:02 amPRNIssue of New Securities
16th Jun 20089:00 amPRNTotal Voting Rights
12th Jun 20089:07 amPRNChange in Director's Interests
12th Jun 20089:02 amPRNDirector/PDMR Shareholding
4th Jun 20089:01 amPRNPlatinum Mile Transaction Approved for Completion
3rd Jun 20089:30 amPRNFurther re Unprotected Strike Action at Everest Mine
2nd Jun 20088:40 amPRNStatement re Unprotected Strike Action at Everest Mine
28th Apr 20089:20 amPRNStatement re Completed Repurchase of Implats' Stakes
24th Apr 20087:00 amPRN3rd Quarter 2008 Production & Financial Results
16th Apr 200812:54 pmRNSIssue of Equity
16th Apr 20087:00 amPRNDisposal of holdings in AQP & AQPSA
15th Apr 20085:10 pmRNSIssue of Equity
15th Apr 20085:08 pmRNSAcquisition
25th Feb 20089:19 amPRNCorrection : Director/PDMR Shareholding
21st Feb 20089:07 amPRNDirector/PDMR Shareholding
12th Feb 20087:00 amPRNInterim Dividend : Payment Date Change
11th Feb 20089:01 amPRNNotification of Interest
7th Feb 20087:03 amPRNHalf-yearly Financial Results
7th Feb 20087:00 amPRNAppendix 4D Half-year Report
30th Jan 20088:01 amPRNPower Supply Interruptions in SA Affect Production
25th Jan 20087:53 amPRNChange to underground mining regime at Everest Mine
24th Jan 20087:00 amPRNSecond Quarter 2008 Production Results
21st Jan 20089:00 amPRNNotification of interest
7th Jan 20087:29 amPRNMarikana & Everest pass Presidential Safety Audits
27th Dec 20079:43 amPRNFurther re Unprotected Strike at Marikana Mine Ops
19th Dec 20077:05 amPRNStatement re Unprotected Strike at Marikana Mine Ops

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