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PR. 298/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,847,201 as at July 31, 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 (July 2015) – 28,702 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,656,118,978.86 South African Rand.

Issued in Accra, this 4th
day of September, 2015.