Director/PDMR Shareholding

26 Aug 2010 09:17

Schedule 11 - Notification of interests of Directors and Connected Persons

1 Name of Company:Aquarius Platinum Limited2 Name of director:David Dix

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:

David Dix

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

Woodlea Group Pty Ltd

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

Notification is in respect to a company in which Mr Dix is a director and has 100% equity interest.

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

Change of registered holder - no change in beneficial ownership.

7 Number of shares/amount of stock acquired:

100,000 shares8 Percentage of issued class:0.02%

9 Number of shares/amount of stock disposed:

Nil

10 Percentage of issued class:

N/A11 Class of security:Ordinary Shares12 Price per Share:A$4.5113 Date of transaction:26 August 201014 Date company informed:26 August 2010

15 Total holding following this notification:

100,000

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 Boehm24 Contact telephone number:+618 9367 5211

25 Name of company official responsible for making notification:

Mr Willi Boehm