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PR. 018/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,010,360 as at December 31, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (December 2014) – 68,930 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,451,876,729.49 South African Rand.

Issued in Accra, this 26th
day of January, 2015.