

| AQUARIUS PLATINUM LTD | 18/01/2016 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Re-elect Ms Sonja Sebotsa | For |
| 4 | Re-elect Mr Kofi Morna | Oppose |
| 5 | Re-elect Mr Edward Haslam | Oppose |
| 6 | Re-elect Mr David Dix | Oppose |
| 7 | Re-elect Mr Tim Freshwater | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |
| 10 | Appoint the Auditors | Abstain |