b7d3c3af-664c-48ea-99fa-68ae51d978c7.pdf
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
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Resolution
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For
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Against
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Abstain
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1
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Approve Amalgamation Agreement and Amalgamation
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1,043,667,162
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7,565,769
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1,908,042
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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:
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In Australia:
Willi Boehm
Aquarius Platinum Corporate Services Pty Ltd
+61 8 9367 5211
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In South Africa:
Jean Nel
Aquarius Platinum (South Africa) (Pty) Ltd
+27 (01) 000 12843
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or visit: www.aquariusplatinum.com
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REGISTERED OFFICE
Telephone: +61 8 9367 5211