Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.


Introduced 30/09/01 Amended 01/01/11

Name of entity Aquarius Platinum Limited

ABN 087 577 893

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Mr Jean Nel

Date of last notice

12 December 2013

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

-

Date of change

16 January 2014

No. of securities held prior to change

1,457,637

Class

Common shares

Number acquired

177,000

Number disposed

-

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

US$0.62

No. of securities held after change

1,634,637

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

177,000 shares issued in lieu of cash salary awarded in accordance with the Company's Directors and Employee's Share Plan as approved by shareholders on 29 November

2013.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Part 3 - +Closed period



+ See chapter 19 for defined terms.

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Appendix 3Y Page 2 01/01/2011

+ See chapter 19 far defined terms. m/m /2ou Appen dix 3Y Page 3

Appendix3Y Change of Director's lnterest Notice

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