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PR. 192/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,632,679 as at April 30, 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 (April 2015) – 126,368 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,601,551,751.59 South African Rand.

Issued in Accra, this 5th
day of June, 2015.