AQP.L Regulatory News (AQP)

AQUARIUS PLATINUM LIMITED ASX, LSE & JSE 1 December 2014 RESULTS - ANNUAL GENERAL MEETING We advise the following resolutions placed before shareholders at the AnnualGeneral Meeting of Aquarius Platinum Limited on 28 November 2014 were passed ona show of hands. Aquarius Platinum Limited announces that the resolutions put to the meetingwere carried by the requisite majority. AGM Results Resolution For Against Abstain 1 Ratification and re-appointment 929,912,160 19,650 250 and re-election of Sir Nigel Rudd 2 Re-election of Mr Timothy 895,915,539 34,016,271 250 Freshwater 3 Re-election of Mr Zwelakhe 884,819,791 23,570,499 21,541,770 Mankazana 4 Re-election of Mr Edward Haslam 676,920,693 163,132,066 89,579,301 5 Re-election of Mr David Dix 902,837,203 6,648,949 20,445,908 6 Re-election of Mr Nicholas Sibley 896,877,672 12,487,162 20,567,226 7 Buy-back Authorisation 928,691,634 20,250 1,220,176 8 Disapplication of Pre-emptive 754,100,330 60,528,302 115,303,428 Rights 9 Approval of issue of shares to Sir 871,797,139 56,913,929 1,220,992 Nigel Rudd under Director and Employee Share Plan 10 Approval of Restricted Share 816,092,703 104,814,490 9,024,867 Scheme 11 Increase of Authorised Share 919,408,980 9,305,604 1,217,476 Capital under Bermuda Law 12 Amendments to Bye-Laws 688,625,099 239,558,067 1,748,894 13 Re-appointment of Auditor 927,752,065 1,410,623 769,372 For further information please contact: In Australia: Willi BoehmAquarius Platinum Corporate Services Pty Ltd+61 8 9367 5211 In South Africa: Jean NelAquarius Platinum (South Africa) (Pty) Ltd+27 12 001 2001 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