Microsoft Word - 20160106 AQP - Cleansing Notice issue 968,922 shares.docx


6 January 2016


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


Aquarius Platinum Limited (ARBN 087 577 893) (the Company) has issued 968,922 fully paid common shares (Shares) at


  1. 470,119 at US$0.35 per share

  2. 498,803 at US$0.1669 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 and 28 November 2014 respectively.


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:


  1. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and


  2. 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

Aquarius Platinum Ltd. issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 08:33:18 UTC

Original Document: http://aquariusplatinum.com/sites/aquariusplatinum.com/files/20160106 AQP - Cleansing Notice issue 968922 shares_0.pdf