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PR. 265/2018-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 410,895,694 as at April 2018 to 411,471,863 as at May 31, 2018. 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 2018) – 576,169 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,987,873,724.35 South African Rand.

Issued in Accra, this 25th day of June, 2018.