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PR. 249/2011 AGA-INCREASE IN SHARES CAPITAL

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased from 381,592,070 as at July 31, 2011 to 381,647,274 as at August 31, 2011. This was as a result of the issue and listing of additional ordinary shares in August on the Johannesburg Securities Exchange, South Africa.

By this arrangement, AGA share capital has also been increased from 45,978,471,060.88 South African Rand to 45,993,763,057.21 South African Rand at August, 2011.

The shares were issued pursuant to: AGA Share Incentive Scheme (August 2011) – 54,259 ordinary shares and Bokamoso ESOP Trust (August 2011) – 945 ordinary shares.

Issued in Accra, this 14th
day of September, 2011