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PR. 008/2011 AGA-LISTING OF ADDITIONAL SHARES

AGA has listed an additional 26,974 ordinary shares, bringing the total number of listed shares from 381,177,106 as at November 30, 2010 to 381,204,080 as at December 31, 2010.

This was as a result of the issue of shares under the AGA Share Incentive Scheme.

Issued in Accra, this 20th
day of January, 2011