| AQUARIUS PLATINUM LTD | 27/11/2009 AGM | |
|---|---|---|
| 1 | Re-election of Tim Freshwater | For |
| 2 | Re-election of Edward Haslam | Oppose |
| 3 | Re-election of Zwelakhe Mankazana | For |
| 4 | Authorise the issue of shares on the exercise of the Ridge Options | For |
| 5 | Authorise the issue of shares on the exercise of the Imbani Option and the Zijin Warrants | For |
| 6 | Appoint the auditors | Oppose |