Notification of new external appointment
Board changeNot material
In brief
Chief Executive Ian Hawksworth has been appointed as non-executive Chairman of Hongkong Land Holdings Limited, effective 20 November 2026.
The announcement
Notification of new external appointment SHAFTESBURY CAPITAL PLC (Incorporated and registered in the United Kingdom with Registration Number 07145051) JSE code: SHC ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 (the "Company" or "Shaftesbury Capital") NOTIFICATION OF NEW EXTERNAL APPOINTMENT In accordance with UKLR 6.4.9R(2), Shaftesbury Capital PLC announces that Ian Hawksworth, Chief Executive of the Company, has been appointed as non-executive Chairman of Hongkong Land Holdings Limited with effect from 20 November 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 29 October 2026 Sponsor Java Capital Date: 29/10/2026 11:30:00 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.