AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
18 January 2016
RESULTS - AMALGAMATION MEETING
We advise the following resolution placed before shareholders at the special
general meeting of Aquarius Platinum Limited on 18 January 2016 was passed.
Aquarius Platinum Limited announces that the resolution put to the meeting was
carried by the requisite majority.
Amalgamation Meeting Results
Resolution For Against Abstain
1 Approve Amalgamation Agreement 1,043,667,162 7,565,769 1,908,042
and Amalgamation
Shareholder approval of the Amalgamation Agreement and the Amalgamation was a
condition precedent to the transaction between the Company and Sibanye Gold
Limited proceeding. The only outstanding regulatory approvals required for the
transaction to proceed are those of the South African Competition Commission
and the Competition Tribunal (refer section 1.9 of the Explanatory Memorandum
of the Meeting Materials for further detail). Once these competition
approvals have been obtained, a timetable of events leading up to the date for
payment of the consideration will be announced to ASX, LSE and JSE and
published on Aquarius' website at www.aquariusplatinum.com.
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 (01) 000 12843
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