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PR. 185/2014-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,364,237 as at June 30, 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 – 58,890 ordinary shares
Bokamoso ESOP Trust – 430 “

By this arrangement, AGA share capital has also been increased to 49,342,276,064.06 South African Rand.

Issued in Accra, this 17th
day of July, 2014