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AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,304,917 as at May 31, 2014. 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 (May 2014)  – 72,826 ordinary shares
Bokamoso ESOP Trust  – April 2014 – 565 “
Bokamoso ESOP Trust  – May 2014 – 537 “

By this arrangement, AGA share capital has also been increased to 49,324,986,164.79 South African Rand.

Issued in Accra, this 26th
day of June, 2014