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PR. 081/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,275,706 as at February 28, 2015. 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 (February 2015) – 234,352 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,517,197,566.66 South African Rand.

Issued in Accra, this 25th
day of March, 2015.