Aquarius Platinum Limited (UK) : Cleansing Statement

17 January 2014

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

Aquarius Platinum Limited (ARBN 087 577 893) (the Company) has issued 177,000 fully paid common shares (Shares) at US$0.62 per Share.
The Shares were issued in lieu of cash salary 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

[phone]

REGISTERED OFFICE

Aquarius Platinum Limited