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Directors’ Interests

Aquarius Platinum Ltd non-executive director GE (Edward) Haslam has acquired 5,000 shares in on-market trade in the company for a beneficial interest of $84,850. Non-executive chairman and director Nicholas Sibley has increased both his indirect and direct interest in the company by 20,000 and 10,000 shares respectively, for a total consideration of about $520,000. He now holds 730,000 shares with a total value of $12.4 million. Carrick Gold Ltd chairman and chief executive Frank Carr has increased his direct interest in the company by 190,000 shares for a consideration of $201,880. Mr Carr now holds 36.3 million shares worth a total of $45.4 million. Andean Resources Ltd non-executive director Gavin Thomas quit his indirectly held stake in the company on May 29, disposing of 10.3 million shares with a total value of $3.3 million. The nature of the change was described as “acceptance of Kingsgate’s takeover offer”. Six days before, on May 23, Mr Thomas exercised his options by increasing his indirect interest in the company by 6 million shares for a consideration of $1.2 million. In a letter to shareholders dated May 29, Andean chairman Warren Gilmour said the company’s independent directors recommended shareholders reject the Kingsgate takeover bid. St Barbara Ltd managing director and chief executive Eduard Eshuys has reduced both his direct and indirect interest in the company in on-market trade by 2 million shares with a value of $1.2 million. Mr Eshuys now holds 5.1 million shares and 25 million unlisted options with a total value of about $3.2 million.

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