AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
1 December 2014
RESULTS - ANNUAL GENERAL MEETING
We advise the following resolutions placed before shareholders at the Annual
General Meeting of Aquarius Platinum Limited on 28 November 2014 were passed on
a show of hands.
Aquarius Platinum Limited announces that the resolutions put to the meeting
were 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 Boehm
Aquarius Platinum Corporate Services Pty Ltd
+61 8 9367 5211
In South Africa:
Jean Nel
Aquarius 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 HMCX
Bermuda
Email: info@aquariusplatinum.com
Telephone: +61 8 9367 5211