SHAFTESBURY CAPITAL PLC - 2024 annual report and notice of 2025 annual general meeting

2024 annual report and notice of 2025 annual general meeting

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital" or "the Company")


2024 ANNUAL REPORT AND NOTICE OF 2025 ANNUAL GENERAL MEETING


Shaftesbury Capital announces that it has today published the following documents:

   -   Annual Report for the year ended 31 December 2024 ("Annual Report"); and

   -   Notice of 2025 Annual General Meeting ("Notice").

Each of these documents is available electronically on the Company's website at:
https://www.shaftesburycapital.com/en/investors/results-reports-presentations.html and
https://www.shaftesburycapital.com/en/investors/investor-information/general-meetings.html, respectively. In
compliance with Listing Rule 6.4.1, the documents have been submitted to the National Storage Mechanism (in
the case of the Annual Report, in machine-readable XHTML web browser format) and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In compliance with Disclosure Guidance
and Transparency Rule 6.3.5(1A), the regulated information required pursuant to DTR 6.3.5 is available in unedited
full text in the Annual Report, which is available to view via the National Storage Mechanism and on the Company's
website.

The 2025 Annual General Meeting of the Company will be held at 11.30 am (London time) on Thursday, 22 May
2025 at the London offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG,
United Kingdom. Please refer to the Notice for further information. For shareholders on the South African section
of the register, the last day to trade to participate in and vote at the 2025 Annual General Meeting of the Company
is Thursday, 15 May 2025, and the record date for voting purposes is Tuesday, 20 May 2025.

Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (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

13 March 2025


Sponsor
Java Capital

Date: 13-03-2025 03:30:00
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