22 Jun 2012 10:39
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of Company:Aquarius Platinum Limited2 Name of director:Kofi Morna
3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:
non beneficial interest
4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):
Savannah Resources Limited
5 Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s)
Notification is with respect to a company in which Mr Morna is a director and has a 25% equity interest in Savannah Resources Limited.
6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:
The holdings of Aquarius' BEE partners, namely Savannah Resources Limited, Chuma Holdings and Malibongwe Womens Development Organisation have previously been aggregated. However, as Chuma Holdings and Malibongwe Womens Development Organisation are not associates of and do not act in concert with Savannah Resources Limited, the Company will now report holdings on an individual basis.
7 Number of shares/amount of stock acquired:
Nil8 Percentage of issued class:N/a
9 Number of shares/amount of stock disposed:
N/a
10 Percentage of issued class:
N/a11 Class of security:Common Shares12 Price per Share:N/a13 Date of transaction:N/a14 Date company informed:20 June 2012
15 Total holding following this notification:
34,004,767 Common Shares
16 Total percentage holding of issued class following this notification:
7.23%
Questions 17 through to 22 are not applicable to this notification.
23 Contact name for queries:Mr Willi Boehm24 Contact telephone number:+618 9367 5211
25 Name of company official responsible for making notification:
Mr Willi Boehm
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