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1.
PR. 007/2012 AGA-INCREASE IN SHARE CAPITAL
AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased from 382,192,452 as at November 30, 2011 to 382,242,343 as at December 31, 2011. This was as a result of the issue and listing of additional ordinary shares in October on the Johannesburg Securities Exchange, South Africa.

By this arrangement, AGA share capital has also been increased from 46,161,146,028.12 South African Rand to 46,225,781,350.95 South African Rand at December 31, 2011.

The shares were issued pursuant to: AGA Share Incentive Scheme (December 2011) – 48,860 ordinary shares and Bokamoso ESOP Trust (December 2011) – 1,031 ordinary shares.


Issued in Accra, this 11th
day of January, 2012

2.
PR. 008/2012 ALW-CHANGE OF REGISTRAR
ALW has announced the appointment of Merchant Bank (Ghana) Limited as Registrar for its shares. Merchant Bank takes up this role from the former Registrar – NTHC with effect from January 03, 2012.

Shareholders of Aluworks Limited are hereby advised to contact Merchant Bank Registrars on +233 (0) 302 251131/6 or call at their offices at the Merchant Bank (Ghana) Limited, 57 Examination Loop, North Ridge, Accra on all matters relating to their shareholdings.


Issued in Accra, this 11th
day of January, 2012

 
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