Director/PDMR Shareholding

AQUARIUS PLATINUM LIMITED - Director/PDMR Shareholding

PR Newswire

London, January 6

Schedule 11 – Notification of interests of Directors and Connected Persons

1 Name of Company:

Aquarius Platinum Limited

2 Name of director:

G E Haslam

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:

Direct interest

4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):

G E Haslam

5 Please state whether notification relates to a person (s) connected with the director named in 2 above and identify the connected person (s)

not applicable

6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:

Shares issued in lieu of Directors Fees in accordance with the Company’s Directors and Employee’s Share Plan as approved by Shareholders on 29 November 2013.

7 Number of shares/amount of stock acquired:

33,703

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:

Ordinary Shares

12 Price per Share:

US$0.1669

13 Date of transaction:

6 January 2016

14 Date company informed:

6 January 2016

15 Total holding following this notification:

283,045

16 Total percentage holding of issued class following this notification:

0.02%

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