SHAFTESBURY CAPITAL PLC - Additional listing

Additional listing

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")


ADDITIONAL LISTING


The Company hereby notifies the market that an application has been made to the London Stock Exchange
for a total of 7,000,000 ordinary shares of 25 pence each (the "Shares") to be admitted to trading on the main
market of the London Stock Exchange and to be admitted to the Official List.

Admission of the Shares is expected at 08.00 am on 2 April 2026.

These Shares are being reserved under a block admission. It is anticipated that the Shares will be issued
pursuant to the Company's Performance Share Plan 2017. When issued, these Shares will rank pari passu
with the existing Shares.

Shaftesbury Capital shares are listed on the London Stock Exchange (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

1 April 2026


Sponsor
Java Capital

Date: 01-04-2026 10:00:00
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