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 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")


NOTIFICATION OF NEW EXTERNAL APPOINTMENT


In accordance with UKLR 6.4.9R, Shaftesbury Capital PLC announces that Richard Akers, Senior Independent Director of
the Company, has been appointed as a Non-executive Director and Chair Designate of Ibstock plc ("Ibstock") with effect
from 5 May 2025. Richard will become Chair of Ibstock following the conclusion of the Ibstock annual general meeting on
15 May 2025.

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


Ruth Pavey
Company Secretary
020 3214 9150

25 March 2025


Sponsor
Java Capital

Date: 25-03-2025 01:00:00
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