SHAFTESBURY CAPITAL PLC - Notification of new external directorship

Notification of new external directorship

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
("the Company")


NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP


In accordance with Listing Rule 9.6.14R, Shaftesbury Capital PLC announces that Situl Jobanputra, Chief
Financial Officer of the Company, has been appointed as a Non-executive Director of WH Smith PLC with
effect from 1 March 2024.


Desna Martin
Group Company Secretary
020 3214 9150

7 February 2024


Sponsor
Java Capital

Date: 07-02-2024 01:30:00
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