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AQP - Aquarius Platinum News Story

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Last Trade - 31/03/16

Sector
Basic Materials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £127.4m
Position in Universe th / 1911

Aquarius Platinum: Results - Amalgamation Meeting

Mon 18th January, 2016 2:30pm
AQUARIUS PLATINUM LIMITED

ASX, LSE & JSE

                                                                18 January 2016

                        RESULTS - AMALGAMATION MEETING                         

We advise the following resolution placed before shareholders at the special
general meeting of Aquarius Platinum Limited on 18 January 2016 was passed.

Aquarius Platinum Limited announces that the resolution put to the meeting was
carried by the requisite majority.

Amalgamation Meeting Results

Resolution                                           For       Against    Abstain  
                                                                                   
1          Approve Amalgamation Agreement       1,043,667,162  7,565,769  1,908,042
           and Amalgamation                                                        

Shareholder approval of the Amalgamation Agreement and the Amalgamation was a
condition precedent to the transaction between the Company and Sibanye Gold
Limited proceeding.  The only outstanding regulatory approvals required for the
transaction to proceed are those of the South African Competition Commission
and the Competition Tribunal (refer section 1.9 of the Explanatory Memorandum
of the Meeting Materials for further detail).   Once these competition
approvals have been obtained, a timetable of events leading up to the date for
payment of the consideration will be announced to ASX, LSE and JSE and
published on Aquarius' website at www.aquariusplatinum.com.

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 (01) 000 12843                  
                                                                           
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



END



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