SHAFTESBURY CAPITAL PLC - Total voting rights disclosure

Total voting rights – disclosure

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”)


TOTAL VOTING RIGHTS – DISCLOSURE


In accordance with DTR 5.6.1, Shaftesbury Capital PLC notifies the market of the following:

As at 31 March 2023, the Company’s total issued share capital consists of 1,953,170,495 Ordinary Shares
of 25 pence each. The Company holds no shares in treasury, accordingly, the total number of voting rights
is 1,953,170,495.

The issued share capital figure above includes 128,350,793 Ordinary Shares held as security by a group
entity under the terms of the £275 million exchangeable bond which while held by a group entity will not vote.
Excluding such shares, the total number of shares currently in issue is 1,824,819,702.

The total issued share capital figure, being 1,953,170,495 Ordinary Shares, should be used by shareholders
as the denominator for the calculations by which they will determine if they are required to notify their interest
in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Ruth Pavey
Company Secretary
Shaftesbury Capital PLC
+ 44 (0) 20 3214 9170

31 March 2023

Sponsor
Java Capital

Date: 31-03-2023 10:00:00
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