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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.