Schedule 11 – Notification of interests of Directors and Connected Persons

1 Name of Company:
Aquarius Platinum Limited
2 Name of director:
Sonja De Bruyn Sebotsa
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:
Beneficial interest
4 Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):
Sonja De Bruyn Sebotsa
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:
45,928
8 Percentage of issued class:
0.003%
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$0.1225
13 Date of transaction:
1 July 2015
14 Date company informed:
1 July 2015
15 Total holding following this notification:
152,512
16 Total percentage holding of issued class following this notification:
0.01%

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

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