Director/PDMR Shareholding

4 Sep 2009 09:03

Schedule 11 - Notification of interests of Directors and Connected Persons

1 Name of Company:Aquarius Platinum Limited2 Name of director:Stuart A Murray

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:

Stuart Murray

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

as above.

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:

Exercise of options

7 Number of shares/amount of stock acquired:

209,865 shares pursuant to the exercise of 209,865 options

8 Percentage of issued class:

0.05%

9 Number of shares/amount of stock disposed:

Nil

10 Percentage of issued class:

N/A11 Class of security:Ordinary Shares12 Price per Share:Exercise price of GBP0.8513 Date of transaction:4 September 200914 Date company informed:4 September 2009

15 Total holding following this notification:

1,676,231

16 Total percentage holding of issued class following this notification:

0.37%

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