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Registered Office
Exempt Company Number 26290
(Incorporated in Bermuda)
Aquarius Platinum Limited
Clarendon House
2 Church Street
Hamilton HMCX Bermuda

PO Box 485
South Perth WA 6951
Australia

Company Secretary Mr Willi Boehm
Telephone: + 61 8 9367 5211
Facsimile: +61 8 9367 5233
Email: info@aquariusplatinum.com
Subsidiary
A.B.N. 21 007 870 699
Aquarius Platinum Corporate Services Pty Ltd
Level 4, Suite 5, South Shore Centre
85 The Esplanade
South Perth WA 6151
Australia

PO Box 485
South Perth WA 6951
Australia

Telephone: + 61 8 9367 5211
Facsimile: +61 8 9367 5233
Email: info@aquariusplatinum.com

Subsidiary
Registration No. 2000/000341/07
Aquarius Platinum (South Africa) (Proprietary) Limited
1st Floor, Building 5
Harrowdene Office Park
Western Service Road
Woodmead, 2191
South Africa

PO Box 76575
Wendywood, 2144
South Africa

Telephone: +27 11 656 1140
Facsimile: +27 11 802 0990
Email: info@aquariusplatinum.com

Share registers
Australia
Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St Georges Terrace
Perth WA 6000

Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033
Web: www.computershare.com

United Kingdom Computershare Investor Services Plc
The Pavilions
Bridgwater Road
Bristol BS99 6ZY

Shareholder Helpline: +44 (0) 889 3193
Telephone: +44 (0) 870 702 0000
Textphone: +44 (0) 870 702 0005
Facsimile: +44 870 703 6101
Email: web.queries@computershare.co.uk
Web: www.computershare.com

South Africa Computershare Investor Services 2004 (Pty) Ltd
8th Floor, 70 Marshall Street
Johannesburg 2001
Telephone: +27 11 370 5000
Facsimile: +27 11 688 7707
Email: www.computershare.com
Stock exchange listings
Australia

Australian Stock Exchange (ASX)
ASX Code: AQP.AX
Web: www.asx.com.au
United Kingdom London Stock Exchange (LSE)
LSE Code: AQP.L
Web: www.londonstockexchange.com
South Africa JSE Securities Exchange South Africa (JSE)
JSE Code: AQP.ZA
Web: www.jse.co.za
Joint Brokers
United Kingdom

Liberum Capital Limited
City Point, 1 Ropemaker Street
London EC2Y 9HT

Tel: +44 (0) 20 3100 2000
Web: www.liberumcapital.com

Merrill Lynch Bank of America
2 King Edward Street
London EC1A 1HQ


South Africa

Rand Merchant Bank
(A division of FirstRand Bank Limited)
1 Merchant Place
Cnr. of Rivonia Road and Fredman Drive
Sandown Sandton 2196

Telephone: +27 11 282 8000
Facsimile: +27 11 282 4184
Web: www.rmb.co.za

incorporation and general information

The Company was incorporated in Bermuda as an exempted company and is subject to Bermudian law.

In Australia, the Company is registered as a foreign company under the Australian Corporations Act (registration no. ARBN 087 577 893). It is not subject to Chapter 6 of the Australian Corporations Act dealing with the acquisition of shares (including substantial shareholdings and takeovers). However, the Company has inserted into its bye-laws some restrictions on the ability to acquire shares in the Company. These sections of the bye-laws reflect the restrictions on acquisitions of shares contained in Parts 6.1 and 6.2 of the Australian Corporations Act. The Company has undertaken to comply with the Listing Rules of the ASX.

Bermuda law does not impose any limitation on the acquisition of securities in the Company.

Aquarius is a limited company incorporated and registered as an "exempted company" in Bermuda. As an "exempted company", Aquarius is authorised to carry on business outside Bermuda but may not (except in certain circumstances) carry on business within Bermuda.

The registered office of Aquarius is located at Clarendon House, 2 Church Street, Hamilton, Bermuda.

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