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PR. 046/2013-AGA-INCREASE IN SHARE CAPITAL

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 383,329,791 as at January 31, 2013. This was as a result of the issue and listing of additional ordinary shares in January 2013 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:
AGA Share Incentive Scheme (January 2013) – 8,443 ordinary shares
Bokamoso ESOP Trust (January 2013) – 386 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,608,757,528.83 South African Rand.

Issued in Accra, this 28th
day of February, 2013