24 July 2014

Notice under Section 708A(5)(e) of the Australian Corporations Act 2001

Aquarius Platinum Limited (ARBN 087 577 893) (the Company) has issued 562,540 fully paid common shares (Shares) at
(a) 446,470 at US$0.35 per Share
(b) 116,070 at US$0.3974 per Share
The Shares were issued in lieu of cash salary and directors fees in accordance with the
Company's Directors and Employee's Share Plan as approved by shareholders on 29
November 2013.
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).
The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations
Act.
The Company, as at the date of this notice, has complied with:
(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company;
and
(b) section 674 of the Corporations Act.
There is no excluded information for the purposes of sections 708A (7) and (8) of the
Corporations Act which is required to be disclosed by the Company.

For further information please contact:

In Australia:

Willi Boehm

+61 8 9367 5211

REGISTERED OFFICE

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

Email: info@aquariusplatinum.com

Telephone: +61 8 9367 5211
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