AQUARIUS PLATINUM LIMITED
ASX, LSE & JSE
1 December 2009
RESULTS - ANNUAL GENERAL MEETING
We advise the following ordinary resolutions placed before shareholders at the
Annual General Meeting of Aquarius Platinum Limited on 27 November 2009 were
approved as follows:
1. Resolution 1 - Re-election of Mr Tim Freshwater
To consider, and if thought fit, to pass, with or without amendment, the
following resolution:
""That Mr Tim Freshwater, who retires by rotation in accordance with the
Company's Bye-Laws and being eligible, offers himself for re-election, be
re-elected as a Director."
In Favour: 291,955,011 Against: 17,843,107 Abstain: 2,888,471
2. Resolution 2 - Re-election of Mr Edward Haslam
To consider, and if thought fit, to pass, with or without amendment, the
following resolution:
"That Mr Edward Haslam, who retires by rotation in accordance with the
Company's Bye-Laws and being eligible, offers himself for re-election, be
re-elected as a Director."
In Favour: 288,460,592 Against: 21,337,526 Abstain: 2,888,471
3. Resolution 3 - Re-election of Mr Zwelakhe Mankazana
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That Mr Zwelakhe Mankazana, who was appointed a director of the Company to
fill a casual vacancy on 5 November 2008, retires in accordance with the ASX
Listing Rules and being eligible, offers himself for re-election, be re-elected
as a Director."
In Favour: 291,554,854 Against: 18,243,147 Abstain: 2,888,588
4. Resolution 4 - Approve and/or ratify the issue of Shares on exercise of the
Ridge Options
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, for the purposes of ASX Listing Rule 7.1, ASX Listing Rule 7.4 and for
all other purposes, the Shareholders approve or ratify (as appropriate) the
issue of up to 1,815,684 Shares on exercise of the Ridge Options, on the terms
and conditions set out in the Explanatory Memorandum."
In Favour: 289,653,786 Against: 18,885,090 Abstain: 4,147,713
5. Resolution 5 - Ratify the issue of Shares on exercise of the Imbani Option
and the Zijin Warrants
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the
Shareholders ratify the issue of 11,636,363 Shares on exercise of the Imbani
Option and the Zijin Warrants, on the terms and conditions set out in the
Explanatory Memorandum."
In Favour: 289,653,669 Against: 18,885,090 Abstain: 4,147,830
6. Resolution 6 - Re-appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the
following resolution:
"That, Messrs Ernst & Young of Perth, Western Australia, be and are hereby
appointed as Auditors of the Company until the conclusion of the next annual
general meeting at a fee to be agreed by the Directors."
In Favour: 269,342,867 Against: 36,735,340 Abstain: 6,608,382
For further information please contact:
In Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty
Ltd
+61 8 9367 5211
In South Africa:
Stuart Murray
Aquarius Platinum (South Africa) (Pty)
Ltd
+27 11 656 1140
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