AQUARIUS PLATINUM LIMITED: Director Declaration

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: info@aquariusplatinum.com

Telephone: +61 8 9367 5211



END

-0- Feb/13/2013 17:02 GMT


 
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