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PR. 382/2015-AGA-INCREASE IN SHARE CAPITAL

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,168,686 as at October 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 (October 2015)   –   64,816 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,735,571,570.51 South African Rand.

Issued in Accra, this 21st  day of  December, 2015.