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PR. 353/2014-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,593,115 as at October 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 (October 2014) – 40,738 ordinary shares
Bokamoso ESOP Trust (October 2014) – 1,014 “

By this arrangement, AGA share capital has also been increased to 49,407,062,868.52 South African Rand.

Issued in Accra, this 19th
day of November, 2014.