AQP.L Regulatory News (AQP)

Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of Company: Aquarius Platinum Limited 2 Name of director: Kofi Morna 3 Please state whether notification indicates that it is in respect of holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interest: Direct interest / Indirect 4 Name of registered holder(s) and, if more then one holder, the number ofshares held by each of them (if notified): Kofi Morna - 17,578 shares (direct interest) Savannah Platinum SPV - 9,163,156 shares (indirect interest) 5 Please state whether notification relates to a person (s) connected with thedirector named in 2 above and identify the connected person (s) The notification with respect to the indirect interest is with respect to acompany in which Mr Morna has an indirect minority shareholding in SavannahPlatinum SPV which is the registered holder of the shares. 6 Please state the nature of the transaction. For PEP Transactions pleaseindicate whether general/single co PRP and if discretionary/non discretionary: Take up of Rights Issue entitlements 7 Number of shares/amount of stock acquired: 9,180,734 shares 8 Percentage of issued class: 0.63% 9 Number of shares/amount of stock disposed: Nil 10 Percentage of issued class: N/A 11 Class of security: Ordinary Shares 12 Price per Share: A$0.25 / ZAR2.41 13 Date of transaction: 21 May 2014 14 Date company informed: 21 May 2014 15 Total holding following this notification: 28,194,290 16 Total percentage holding of issued class following this notification: 1.93% Questions 17 through to 22 are not applicable to this notification. 23 Contact name for queries: Mr Willi Boehm 24 Contact telephone number: +618 9367 5211 25 Name of company official responsible for making notification:

Mr Willi Boehm