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PR. 085/2019-AGA ANNUAL GENERAL MEETING (AGM) AND PAYMENT OF 2018 FINAL DIVIDEND

Press Release Number – 045/2019 refers

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 Thursday, 9 May, 2019 at 9 am. (South African Time)

The Directors declared Dividend No. 120 for the year ended 31 December, 2018. The net dividend declared per share is 76.00 South African cents (Gross 95.00 South African cents less 20% tax).

The dividend payment date is Monday, 8th April 2019.

Issued in Accra, this 28th day of March, 2019.