TIDMAQP 
 
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 
 
 
 
END 
 

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