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Directorate Change

12th Mar 2007 07:00

AQUARIUS PLATINUM LIMITED12 March 2007Board of Directors

Aquarius Platinum Limited (Aquarius or the Company) advise that Mr Patrick Quirk has resigned as a director of the Company. Patrick has informed the company that he wishes to concentrate on his private business interests going forward.

Mr Quirk who has had a long and successful career in the metals and mining sectors, operating in Zimbabwe, South Africa, the United Kingdom, Switzerland and Monaco joined the board on 17th July 2002 following the acquisition by Aquarius of a 50% interest in the Mimosa platinum mine in Zimbabwe.

The directors wish to record their sincere appreciation for the outstanding contribution Mr Quirk has made to the Company in his capacity as director over the last five years, and wish him well in his future endeavours.

The Aquarius board now comprises:

Mr Nicholas T Sibley Non-Executive Chairman Mr Stuart A Murray Chief Executive Officer David Dix Non-Executive Director Tim Freshwater Non-Executive Director Ed Haslam Non-Executive Director Kofi Morna Non-Executive Director Sir William Purves Non-Executive Director Zwelakhe Mankazana Alternate director to Kofi Morna

For further information please visit www.aquariusplatinum.com or contact:

Aquarius Platinum In Australia: Willi Boehm

Aquarius Platinum Corporate Services Pty Ltd +61 (0)8 9367 5211 In the United Kingdom and South

Africa Nick Bias BuckBias Ltd + 44 (0)7887 920 530 REGISTERED OFFICE

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

Email: [email protected]

Telephone: +61 8 9367 5211

AQUARIUS PLATINUM LIMITED

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AQP.L
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