AQUARIUS PLATINUM LIMITED ASX, LSE & JSE 13 February 2013 Details required for newly appointed director i. the director's full name, any previous names, current address, place of birth, date of birth; Sonja Emilia Ncumisa Sebotsa (nee De Bruyn) No 10 The Bauhaus, 101 Athol Oaklands Rd, Johannesburg, South Africa. Place and Date of Birth: Lusaka, Zambia, 15th December 1971 Listing rule 9.6.13 R 1. the names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner; Company name Status Identity Capital Partners Director and Partner African Luxury Goods Yes Amber Falcon Properties 161 Yes Amandla Esizwe Investment Holdings Yes Anglo American Platinum Yes Discovery Health Yes Identity Development Fund Managers Yes MTN Zakhele (RF) Yes Discovery Group Companies Yes Altech Netstar Holdings Yes Amandla Esizwe Fund Co Yes Dark Fibre Africa Yes Dawn Mist Trade Yes Dimension Data Middle East and Africa Yes Foskor BEE SPV 1 Yes Identity Capital Partners Yes Identity Fund Managers Yes Identity Isivande Development Fund Yes Identity Mineral Resources Yes McCann Worldgroup South Africa Yes Orlight 1 Yes Nestle South Africa Yes Willis South Africa Yes RMB Holdings Yes RMB Insurance Holdings Yes Adcorp Holdings Resigned Paracon Holdings Resigned WDB Investment Holdings Resigned WDB Mezzanine Finance Resigned Altech Netstar Group Resigned Mr Price Group Resigned Old Mutual Property Resigned WBD Discovery Investment Resigned Emerald Special Risks Resigned 2. any unspent convictions in relation to indictable offences; No 3. details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of, or within the 12 months preceding, such events; None 4. details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, or within the 12 months preceding, such events; None 5. details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of, or within the 12 months preceding, such events; and None 6. details of any public criticisms of such director by statutory or regulatory authorities (including designated professional bodies), and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. None For further information please contact: Willi Boehm - Company Secretary +61893675211 REGISTERED OFFICE Aquarius Platinum Limited ●Clarendon House ● 2 Church Street ●Hamilton HMCX Bermuda Email: firstname.lastname@example.org Telephone: +61 8 9367 5211 END -0- Feb/13/2013 17:02 GMT
AQUARIUS PLATINUM LIMITED: Director Declaration
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