Nicholas T Sibley

Mr Sibley is a Chartered Accountant, a director of Richland Resources Ltd, Wah Kwong Maritime Transport Holdings Ltd and a quoted investment company. He was formerly Deputy Chairman of Wheelock Capital from 1994 to 1997, as well as Executive Chairman of Barclays de Zoete Wedd (Asia Pacific) Limited, from 1989 to 1993. Mr Sibley is a former director of Barclays de Zoete Wedd Holdings Ltd. Mr Sibley was appointed to the Aquarius Platinum Board in October 1999 and assumed the Chairmanship in July 2002.

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Positions - Previous

Position	Company	Year	Company's current rank
Non-Executive Chairman	Aquarius Platinum	2002 - 2014

Directors Interest

Company	Date	Transaction type	Number of shares	Price per share	Transaction value	Nature of change
Aquarius Platinum	2015-02-28	Other	5,633,329	$0.00		Other
Aquarius Platinum	2015-02-28	Other	5,633,329	$0.00		Other
Aquarius Platinum	2015-01-08	Issued	48,477	$0.26	$12,376	Other
Aquarius Platinum	2014-05-29	Bought	3,794,224	$0.25	$948,556	Rights issue
Aquarius Platinum	2014-04-08	Bought	19,336	$0.00	$0	Other

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M&A Deals

Announced	Bidder	Target	Transaction Type	Total Value
10/02/15	Northam Platinum	Aquarius Platinum	Asset acquisition	$48.40m	>>
04/05/11	Aquarius Platinum	Northam Platinum	Acquisition	$172.36m	>>
13/04/11	Aquarius Platinum	Afarak Platinum	Acquisition	$105.63m	>>