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Director/PDMR Shareholding

22nd Dec 2011 09:23

Schedule 11 - Notification of interests of Directors and Connected Persons

1 Name of Company:Aquarius Platinum Limited2 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 a member of the Savannah Consortium that comprises Chuma Holdings, Malibongwe Womens Development Organisation and Savannah Resources.

6 Please state the nature of the transaction. For PEP Transactions please indicate whether general/single co PRP and if discretionary/non discretionary:

The Consortium has disposed of 1.5 million of its shares in Aquarius on market to meet tax commitments.

7 Number of shares/amount of stock acquired:

Nil8 Percentage of issued class:N/a

9 Number of shares/amount of stock disposed:

1,500,000

10 Percentage of issued class:

0.32%11 Class of security:Common Shares12 Price per Share:Rand 20.5413 Date of transaction:15 December 201114 Date company informed:21 December 2011

15 Total holding following this notification:

61,754,371

16 Total percentage holding of issued class following this notification:

13.13%

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

PINX

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