AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
18 January 2016
RESULTS - ANNUAL GENERAL MEETING
We advise the following resolutions placed before shareholders at the Annual
General Meeting of Aquarius Platinum Limited on 18 January 2016 were passed.
Aquarius Platinum Limited announces that the resolutions put to the meeting
were carried by the requisite majority.
AGM Results
Resolution For Against Abstain
1 Approve Remuneration Report 854,200,741 143,338,293 36,794,621
2 Approve Remuneration Policy 776,703,938 154,735,135 102,894,582
3 Re-election of Ms Sonja Sebotsa 1,028,817,256 1,778,620 3,737,779
4 Re-election of Mr Kofi Morna 1,011,359,596 19,236,142 3,737,917
5 Re-election of Mr Edward Haslam 1,007,264,009 23,332,642 3,737,004
6 Re-election of Mr David Dix 997,070,682 33,525,969 3,737,004
7 Re-election of Mr Timothy Freshwater 1,002,191,940 28,413,211 3,728,504
8 Buy Back Authorisation 1,028,677,483 1,890,167 3,766,005
9 Disapplication of Pre-emptive Rights 890,376,501 140,258,422 3,698,732
10 Re-appointment of Auditor 1,027,149,906 2,908,372 4,275,377
For further information please contact:
In Australia: In South Africa:
Willi Boehm Jean Nel
Aquarius Platinum Corporate Services Aquarius Platinum (South Africa)
Pty Ltd (Pty) Ltd
+61 8 9367 5211 +27 12 001 2001
or visit: www.aquariusplatinum.com
REGISTERED OFFICE
Aquarius Platinum Limited ? Clarendon House ? 2 Church Street ? Hamilton HMCX
Bermuda
Email: info@aquariusplatinum.com
Telephone: +61 8 9367 5211