AQP Aquarius Plat.

 
TIDMAQP 
 
Schedule 11 - Notification of interests of Directors and Connected Persons 
 
1     Name of Company: 
 
      Aquarius Platinum Limited 
 
2     Name of director: 
 
      Sir Nigel Rudd 
 
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: 
 
      Indirect interest 
 
4     Name of registered holder(s) and, if more then one holder, the 
      number of shares held by each of them (if notified): 
 
      Coleman Investments Limited 
 
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 28 November 2014. 
 
7     Number of shares/amount of stock acquired: 
 
      404,168 shares 
 
8     Percentage of issued class: 
 
      0.03% 
 
9     Number of shares/amount of stock disposed: 
 
      Nil 
 
10    Percentage of issued class: 
 
      N/A 
 
11    Class of security: 
 
      Ordinary 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: 
 
      2,432,768 
 
16    Total percentage holding of issued class following this 
      notification: 
 
      0.16% 
 
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 
 
 
 
 
END 
 

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