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PR. 064/2016-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,482,089 as at January 31, 2016.  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 (January 2016)   –   216,774 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,814,647,642.36 South African Rand.

Issued in Accra, this 3rd day of  March, 2016.