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Director/PDMR Shareholding

14th Jun 2007 09:28

Schedule 11 - Notification of interests of Directors and Connected Persons

1 Name of Company:Aquarius Platinum Limited2 Name of director:Stuart A Murray

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:

Stuart Murray

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

as above.

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:

Exercise of options

7 Number of shares/amount of stock acquired:

69,955 shares pursuant to the exercise of 69,955 options

8 Percentage of issued class:

0.08%

9 Number of shares/amount of stock disposed:

Nil

10 Percentage of issued class:

N/A11 Class of security:Ordinary Shares12 Price per Share:Exercise price of GBP2.5413 Date of transaction:14 June 200714 Date company informed:14 June 2007

15 Total holding following this notification:

369,955

16 Total percentage holding of issued class following this notification:

0.43%

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

23 Contact name for queries:Mr Willi Boehm24 Contact telephone number:+618 9367 5211

25 Name of company official responsible for making notification:

Mr Willi Boehm

AQUARIUS PLATINUM LIMITED

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