Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of Company:
Aquarius Platinum Limited
2 Name of director:
G E Haslam
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 interest
4 Name of registered holder(s) and, if more then one holder, the
number of shares held by each of them (if notified):
G E Haslam
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:
Shares issued in lieu of Directors Fees 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:
33,703
8 Percentage of issued class:
0.002%
9 Number of shares/amount of stock disposed:
N/A
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary Shares
12 Price per Share:
US$0.1669
13 Date of transaction:
6 January 2016
14 Date company informed:
6 January 2016
15 Total holding following this notification:
283,045
16 Total percentage holding of issued class following this
notification:
0.02%
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 Willi Boehm