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: Timothy Freshwater 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: Beneficial interest of Mr Timothy Freshwater 4 Name of registered holder(s) and, if more then one holder, the number ofshares held by each of them (if notified): Timothy Freshwater 5 Please state whether notification relates to a person (s) connected with thedirector named in 2 above and identify the connected person (s) not applicable 6 Please state the nature of the transaction. For PEP Transactions pleaseindicate whether general/single co PRP and if discretionary/non discretionary: Shares issued in lieu of Directors Fees in accordance with the Company'sDirectors and Employee's Share Plan as approved by Shareholders on 29 November2013. 7 Number of shares/amount of stock acquired: 8,789 8 Percentage of issued class: 0.002% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Common Shares 12 Price per Share: US$0.64 13 Date of transaction: 8 April 2014 14 Date company informed: 8 April 2014 15 Total holding following this notification: 8,789 16 Total percentage holding of issued class following this notification: 0.002% 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