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PR. 304/2014-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,552,832 as at September 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 (August 2014) – 43,654 ordinary shares
AGA Share Incentive Scheme (September 2014) – 51,522 “
Bokamoso ESOP Trust (August 2014) – 436 “
Bokamoso ESOP Trust (September 2014) – 311 “

By this arrangement, AGA share capital has also been increased to 49,395,541,857.92 South African Rand.

Issued in Accra, this 20th day of October, 2014.