SHAFTESBURY CAPITAL PLC - Notification of new external appointment

Notification of new external appointment

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(the "Company" or "Shaftesbury Capital")


NOTIFICATION OF NEW EXTERNAL APPOINTMENT


In accordance with UKLR 6.4.9R(2), Shaftesbury Capital PLC announces that Ian Hawksworth, Chief Executive of the
Company, has been appointed as non-executive Chairman of Hongkong Land Holdings Limited with effect from
20 November 2026.

Shaftesbury Capital shares are listed on the London Stock Exchange (primary) and the Johannesburg Stock Exchange
(secondary) and the A2X (secondary).

Enquiries:
Ruth Pavey
Company Secretary
Shaftesbury Capital PLC

Tel: + 44 (0) 20 3214 9150

29 October 2026


Sponsor
Java Capital
Date: 29/10/2026 11:30:00
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