By Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of Company: Aquarius Platinum Limited 2 Name of director: Jean Nel 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: Direct - Jean Nel 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: 177,000 shares issued in lieu of cash salary in accordance with the Company's Directors and Employee's Share Plan as approved by Shareholders on 29 November 2013. 7 Number of shares/amount of stock acquired: 177,000 shares 8 Percentage of issued class: 0.04% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Common Shares 12 Price per Share: US$0.62 per share 13 Date of transaction: 16 January 2014 14 Date company informed: 16 January 2014 15 Total holding following this notification: 1,634,637 16 Total percentage holding of issued class following this notification: 0.34% Questions 17 through to 22 are not applicable to this notification. 23 Contact name for queries: Mr Willi Boehm 24 Contact telephone number: +618 9367 5211 25 Name of company official responsible for making notification:
Mr
