Board of Directors - David Dix

AQUARIUS PLATINUM LIMITED - Board of Directors - David Dix

PR Newswire

London, February 3

AQUARIUS PLATINUM LIMITED

ASX, LSE & JSE

3 February 2016

BOARD OF DIRECTORS - Mr. David Dix

It is with profound regret and sadness that Aquarius Platinum Limited ("Aquarius Platinum") advises of the passing of Mr. David Dix, Director of Aquarius.

David joined the Board in March 2004 and served in the capacity of non-executive director, Chairman of the Audit Committee of the Group and was also a member of the Remuneration Committee. During his tenure David was an integral part of the Board and an outstanding contributor to Aquarius Platinum during his 12 years on the Board.

Aquarius Platinum Chairman Sir Nigel Rudd on behalf of the Board and Management of the Group expressed his deepest condolences to David's wife Alexia and family.

REGISTERED OFFICE

Aquarius Platinum Limited ? Clarendon House ? 2 Church Street ? Hamilton HMCX Bermuda

Email: [email protected]

Telephone: +61 8 9367 5211