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PR. 134/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,506,311 as at March 31, 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 (March 2015) – 230,605 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,571,417,846.76 South African Rand.

Issued in Accra, this 21st
day of April, 2015.