AQUARIUS PLATINUM LIMITED

    ASX, LSE & JSE

                                                                    18 January 2016

                           RESULTS - ANNUAL GENERAL MEETING                        

    We advise the following resolutions placed before shareholders at the Annual
    General Meeting of Aquarius Platinum Limited on 18 January 2016 were passed.

    Aquarius Platinum Limited announces that the resolutions put to the meeting
    were carried by the requisite majority.

    AGM Results

    Resolution                                           For        Against     Abstain  
                                                                                         
    1          Approve Remuneration Report            854,200,741 143,338,293  36,794,621
                                                                                         
    2          Approve Remuneration Policy            776,703,938 154,735,135 102,894,582
                                                                                         
    3          Re-election of Ms Sonja Sebotsa      1,028,817,256   1,778,620   3,737,779
                                                                                         
    4          Re-election of Mr Kofi Morna         1,011,359,596  19,236,142   3,737,917
                                                                                         
    5          Re-election of Mr Edward Haslam      1,007,264,009  23,332,642   3,737,004
                                                                                         
    6          Re-election of Mr David Dix            997,070,682  33,525,969   3,737,004
                                                                                         
    7          Re-election of Mr Timothy Freshwater 1,002,191,940  28,413,211   3,728,504
                                                                                         
    8          Buy Back Authorisation               1,028,677,483   1,890,167   3,766,005
                                                                                         
    9          Disapplication of Pre-emptive Rights   890,376,501 140,258,422   3,698,732
                                                                                         
    10         Re-appointment of Auditor            1,027,149,906  2,908,372   4,275,377 

    For further information please contact:

    In Australia:                          In South Africa:                    
    Willi Boehm                            Jean Nel                            
    Aquarius Platinum Corporate Services   Aquarius Platinum (South Africa)    
    Pty Ltd                                (Pty) Ltd                           
    +61 8 9367 5211                        +27 12 001 2001                     
                                                                               
    or visit: www.aquariusplatinum.com                                         

    REGISTERED OFFICE

    Aquarius Platinum Limited ? Clarendon House ? 2 Church Street ? Hamilton HMCX
    Bermuda

    Email: info@aquariusplatinum.com

    Telephone: +61 8 9367 5211