Director Declaration

AQUARIUS PLATINUM LIMITEDASX, LSE & JSE13 February 2013

Details required for newly appointed director

i. the director's full name, any previous names, current address, place of

birth, date of birth;

Sonja Emilia Ncumisa Sebotsa (nee De Bruyn)No 10 The Bauhaus,101 Athol Oaklands Rd,Johannesburg, South Africa.Place and Date of Birth:Lusaka, Zambia,15th December 1971Listing rule 9.6.13 R

1. the names of all companies and partnerships of which the director has been

a director or partner at any time in the previous five years, indicating

whether or not the director is still a director or partner;

Company name StatusIdentity Capital Partners Director and PartnerAfrican Luxury Goods YesAmber Falcon Properties 161 YesAmandla Esizwe Investment Holdings YesAnglo American Platinum YesDiscovery Health YesIdentity Development Fund Managers YesMTN Zakhele (RF) YesDiscovery Group Companies YesAltech Netstar Holdings YesAmandla Esizwe Fund Co YesDark Fibre Africa YesDawn Mist Trade YesDimension Data Middle East and Africa YesFoskor BEE SPV 1 YesIdentity Capital Partners YesIdentity Fund Managers YesIdentity Isivande Development Fund YesIdentity Mineral Resources YesMcCann Worldgroup South Africa YesOrlight 1 YesNestle South Africa YesWillis South Africa YesRMB Holdings YesRMB Insurance Holdings YesAdcorp Holdings ResignedParacon Holdings ResignedWDB Investment Holdings ResignedWDB Mezzanine Finance ResignedAltech Netstar Group ResignedMr Price Group ResignedOld Mutual Property ResignedWBD Discovery Investment ResignedEmerald Special Risks Resigned

2. any unspent convictions in relation to indictable offences;

No

3. details of any receiverships, compulsory liquidations, creditors voluntary

liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of, or within the 12 months preceding, such events;

None

4. details of any compulsory liquidations, administrations or partnership

voluntary arrangements of any partnerships where the director was a partner

at the time of, or within the 12 months preceding, such events;

None

5. details of receiverships of any asset of such person or of a partnership of

which the director was a partner at the time of, or within the 12 months

preceding, such events; and

None

6. details of any public criticisms of such director by statutory or

regulatory authorities (including designated professional bodies), and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

None

For further information please contact:

Willi Boehm - Company Secretary

+61893675211

REGISTERED OFFICE

Aquarius Platinum Limited ●Clarendon House ● 2 Church Street ●Hamilton HMCXBermuda

Email: [email protected]

Telephone: +61 8 9367 5211