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 Helena Coles, a Non- executive Director of the Company, has been appointed as a Non-executive Director of HgCapital Trust plc with effect from 21 November 2023. Desna Martin Group Company Secretary 020 3214 9170 21 November 2023 Sponsor Java Capital Date: 21-11-2023 12:30:00 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.