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PR. 083/2020-AGA ANNUAL GENERAL MEETING (AGM) AND PAYMENT OF 2019 FINAL DIVIDEND

AGA announces for the information of the general investing public that, the company’s Annual General Meeting will be held at the Auditorium 76 Rahima Moosa Street, Newtown, Johannesburg, South Africa on Wednesday, 6 th May, 2020 at 9:00 (South African Time).
The Directors declared Dividend No. 121 for the year ended 31st December, 2019.

The net Dividend declared per share is 132 South African cents (Gross 165 South African cents less 20% tax) which will be converted on Monday, 9th March, 2020.

In view of the payment, the Register of Members will be closed to the general public from Monday, 16th March, 2020 to Tuesday, 17th March, 2020 both days inclusive. All members registered in the books of the company as at close of business on Friday, 13th March, 2020 will qualify for the dividend declared which will be paid on Friday, 27th March 2020.

Issued in Accra, this 28 th day of February, 2020.