AQUARIUS PLATINUM LIMITED - Director/PDMR Shareholding

Schedule 11 – Notification of interests of Directors and Connected Persons

1          Name of Company:

Aquarius Platinum Limited

2          Name of director:

            G E Haslam

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:

Direct interest

4          Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):

G E Haslam

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:

            Ordinary 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:

313,884

16        Total percentage holding of issued class following this notification:

0.02%

Questions 17 through to 22 are not applicable to this notification.

23 Contact name for queries:

Mr Willi Boehm

24 Contact telephone number:

            [phone]

25 Name of company official responsible for making notification:

Mr Willi Boehm

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