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Resignation of Director

17th Jan 2006 09:26

AQUARIUS PLATINUM LIMITED17 January 2006Resignation of DirectorAquarius Platinum advise that Ms Cathie Markus has tendered her resignationfromthe Board of Aquarius Platinum Limited effective immediately. The Board wish tothank Cathie for her contribution to the development of the Company during hertenure as Director.In Australia:Willi BoehmAquarius Platinum Corporate Services Pty Ltd+61 8 9367 5211In United Kingdom:Nick Bias Alex Buck buckbias Ltd buckbias Ltd + 44 7887 920 530 +44 7932 740 452 In South Africa:Stuart Murray Charmane Russell Aquarius Platinum (South Africa) (Pty) Ltd Russell & Associates +27 11 455 2050 +27 11 880 3924 or visit: www.aquariusplatinum.com (incorporated in Bermuda - Registration No: EC26290) CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON PO BOX HM666, HAMILTON HMCX, BERMUDA EMAIL: [email protected] WEB SITE: www.aquariusplatinum.com ENDAQUARIUS PLATINUM LIMITED

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