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PR. 235/2014-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,456,909 as at July 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 – 92,243 ordinary shares
Bokamoso ESOP Trust – 429 “

By this arrangement, AGA share capital has also been increased to 49,368,539,613.28 South African Rand.

Issued in Accra, this 29th
day of August, 2014