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PR. 064/2011 AGA-CONVERTED FINAL DIVIDEND

Our Press Release No. 049/2011 refers.

AGA has announced the converted final Dividend of 80 South African cents per share.

Therefore, the final dividend would be GH¢0.1738 and GH¢0.0017 per share for AGA and AADs respectively.

Issued in Accra, this 4th
day of March, 2011.