Notification of 2025 results

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")


NOTIFICATION OF 2025 RESULTS


Shaftesbury Capital PLC announces that it intends to release its preliminary results for the year
ended 31 December 2025 on Wednesday 25 February 2026.

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

23 January 2026


Sponsor
Java Capital

Date: 23-01-2026 11:00:00
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