Schedule 11 – Notification of interests of Directors and
Connected Persons
1 Name of
Company:
Aquarius Platinum Limited
2 Name of
director:
Tim Freshwater
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 of Mr Tim
Freshwater
4 Name of
registered holder(s) and, if more then one holder, the number of
shares held by each of them (if notified):
As Above
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:
30,839
8
Percentage of issued class:
0.002%
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$0.1824
13 Date of
transaction:
1 April
2016
14 Date company
informed:
1 April
2016
15 Total holding
following this notification:
1,235,928
16 Total percentage
holding of issued class following this notification:
0.082%
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