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:
	Kofi Morna
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:
	Non beneficial interest
4	Name of registered holder(s) and, if more then one holder, the number of shares held by each of them (if notified):
	Savannah Resources 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)
	Notification is with respect to a company in which Mr Morna is a director and has a 25% equity interest in Savannah Resources Limited
6	Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:
	On market trade
7	Number of shares/amount of stock acquired:
	N/A
8	Percentage of issued class:
	N/A
9	Number of shares/amount of stock disposed:
	10,670,173
10	Percentage of issued class:
	0.71%
11	Class of security:
	Ordinary Shares
12	Price per Share:
	Average price ZAR131.03
13	Date of transaction:
	30 June to 3 July 2015
14	Date company informed:
	30 June to 3 July 2015
15	Total holding following this notification:
	152,512 (direct)
	13,801,914 (indirect)
16	Total percentage holding of issued class following this notification:
	0.93%

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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