Nkwe Platinum Limited : Change of Directors Interest Notice

30 August 2012

The Manager

Company Announcements

Australian Securities Exchange Limited

Level 6, 20 Bridge Street

Sydney NSW 2000

By e-lodgement

Change of Director's Interest Notice - Appendix 3Y

Please find attached Appendix 3Y's for the Change of Director's Interest Notice.

Yours sincerely

Peter Landau

Executive Director

For further information please contact:

Peter Landau Executive Director Tel: [phone]

Em: [e-mail]

AUSTRALIAN OFFICE Level 3, 1 Havelock Street West Perth WA 6005

Australia

PO Box 684

West Perth WA 6872

Australia

Tel: [phone]

Fax: [phone]

NKWE PLATINUM LIMITED ARBN 105 979 646

REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM11

PO Box HM666

Hamilton HMCX BERMUDA

NKWE PLATINUM LIMITED

Bermuda Regn Number 32747

Web: www.nkweplatinum.com

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Nkwe Platinum Limited

ARBN 105 979 646

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Maredi Wilson Mphahlele
Date of last notice	19 September 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gleneagle Securities (Aust) Pty Ltd A/C> - 319,885,086 Citicorp Nominees Pty Ltd - 26,465,130 Park End Limited - 20,000,000 Doull Consolidated Limited - 3,000,000 Held in trust for Genorah Resources (Pty) Limited a Company in which Mr Mphahlele is a director and holds a beneficial interest.
Dates of change	24 - 30 August 2012
No. of securities held prior to change	Indirect - 376,000,000 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	N/A
Number disposed	12,069,687

+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$739,683.63
No. of securities held after change	Indirect - 363,930,313 Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market Trades by Security Holder

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of this Notice: 30 August 2012

+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Nkwe Platinum Limited

ARBN 105 979 646

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Sharif Joseph Pandor
Date of last notice	19 September 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gleneagle Securities (Aust) Pty Ltd A/C> - 319,885,086 Citicorp Nominees Pty Ltd - 26,465,130 Park End Limited - 20,000,000 Doull Consolidated Limited - 3,000,000 Held in trust for Genorah Resources (Pty) Limited a Company in which Mr Pandor is a director and holds a beneficial interest.
Dates of change	24 - 30 August 2012
No. of securities held prior to change	Indirect - 376,000,000 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	N/A
Number disposed	12,069,687

+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$739,683.63
No. of securities held after change	Indirect - 363,930,313 Ordinary Fully Paid
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market Trades by Security Holder

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of this Notice: 30 August 2012

+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Nkwe Platinum Limited

ARBN 105 979 646

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mokganyetsi "Staff" Sithole
Date of last notice	19 September 2011

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gleneagle Securities (Aust) Pty Ltd A/C> - 319,885,086 Citicorp Nominees Pty Ltd - 26,465,130 Park End Limited - 20,000,000 Doull Consolidated Limited - 3,000,000 Held in trust for Genorah Resources (Pty) Limited a Company in which Ms Sithole is a director and holds a beneficial interest.
Dates of change	24 - 30 August 2012
No. of securities held prior to change	Indirect - 376,000,000 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	N/A
Number disposed	12,069,687

+ See chapter 19 for defined terms.
30/9/2001 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$739,683.63
No. of securities held after change	Indirect - 363,930,313 Ordinary Fully Paid
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On Market Trades by Security Holder

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date of this Notice: 30 August 2012

+ See chapter 19 for defined terms.
Appendix 3Y Page 2 30/9/2001