The following information is disclosed in accordance with Rule
26 of the AIM Rules for Companies (February 2007)

Description of Business

Please view the link below for a description of the business.

The Names of Directors and  Biographical Details

Please view the link below for the names of Directors and brief biographical details of each. This includes their membership of the various Board Committees.

Directors' Responsibilities

Please view the link below for a description of Director’s responsibilities under the heading Board Charter.

Board Committees

Please view the link below for information on the Audit, Nomination and Remuneration Committees.

Country of Incorporation and Main Country of Operation

Platinum Australia Limited is incorporated in Australia (ACN 093 417 942).  Its operations are focussed in South Africa.

Current Constitutional Documents

Please view the link below for the Company’s Constitution.

Details of any other Exchanges or Trading Platforms

The Company’s securities are traded on both the Australian Stock Exchange Limited (ASX) and the Alternative Investment Market (AIM).

Number of Securities on Issue

Please view the link below for details of the number of securities on issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Statement as to Shareholder Rights

As the Company is incorporated in Australia, it should be noted that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please view the links below for access to the Company's Annual Report and interim reports.

Company Announcements

Please view the link below to access notifications made by the Company in the past 12 months.

Admission Documents and Circulars

Please view the link below to access the Company’s AIM Admission Document dated 29 November 2005.

Admission Document - 29/11/2005

Advisors

Please view the link below for details of the Company's Nominated Advisor and other key advisors.