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1.
PR. 049/2011 AGA-FINAL DIVIDEND AND CLOSURE OF REGISTER
Final Dividend
AGA has announced a Final Dividend of 80 South African cents per share for the year ended December 31, 2010.

The above amount would be converted on Thursday, March 3, 2011, and communicated to the investing public.

Qualifying date
All shareholders registered in the books of AGA at the close of business on Friday, March 4, 2011 will qualify for the final dividend.

Closure of Register (Record Date)
The Register of shareholders will be closed from Monday, March 7, 2011 to Friday, March 11, 2011 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, March 2, 2011. Consequently, an investor purchasing AGA shares before this date will be entitled to the final dividend. However, an investor buying AGA shares on or after Wednesday, March 2, 2011 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Monday, March 21, 2011.


Issued in Accra, this 22nd
day of February, 2011

 
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