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The Registrar for Shaftesbury Capital’s ordinary shares registered in the UK is Link Group.

Online Portal

We encourage shareholders to utilise the online share portal, Signal Shares, where possible.

Signal Shares is a secure site that provides certain shareholder services online, including useful information and answers to frequently asked questions that can be accessed without the need to login securely. Shareholders registered in the UK can also use Signal Shares to obtain details of their shareholdings, transactions and dividends, to amend or change their address or to register to have their cash dividends paid directly into their bank account (see below).

To register to use Signal Shares, you need the shareholder’s surname, Investor Code (a unique number that can be found on any correspondence from the registrars, such as share certificates or dividend tax confirmations) and postcode. If you have already registered and have forgotten your username or password then click on the forgotten username or password links.

Dividends Paid Directly to your Bank Account

You can arrange for your cash dividends to paid directly to your bank or building society via Signal Shares or by completing a dividend payment mandate form which is available from Link Group using the customer support contact details below.

Link Group Share Dealing Service

Existing UK shareholders may trade Shaftesbury Capital PLC’s shares through Link Group's Share Dealing Services who provide an easy-to-use, real-time online, telephone and postal dealing service. Go to Link's Share Dealing Website or telephone 0371 664 0445 (Calls are charged at the standard geographic rate and will vary by provider; calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 8.00am to 4.30pm Monday to Friday, excluding bank holidays in England and Wales).

Link Group Customer Support Centre

UK shareholders can contact Link Group’s Customer Support Centre which is available to answer any queries you have in relation to your shareholding:

T: 0371 664 0300 (Calls are charged at the standard geographic rate and will vary by provider, lines are open 9.00 am to 5.30 pm Monday to Friday, excluding public holidays in England and Wales); or from outside the UK: +44(0) 371 664 0300 (calls outside the United Kingdom are charged at the applicable international rate).

Email: [email protected]

By post: Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Link Group Shareholder Bereavement Service

An easy-to-use website has been created to help individuals to understand what they’ll need to do to deal with a loved one's shareholding(s). The website provides information about Link’s processes as well as details of the documentation needed, depending on individual circumstances. From Link Group’s website you can also access the Co-Op Bereavement Legal Services.

Bereavement Team contact details are:

Website: Link Group Shareholder Bereavement Service

T: 0800 181 4702 from the UK, or +44 800 181 4702 for international callers (Calls to Freephone numbers will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between the hours of 9.00 am and 5.30 pm, Monday to Friday (excluding public holidays).

Email: [email protected]

The Registrar for Shaftesbury Capital's ordinary shares registered in South Africa is Computershare Investor Services Proprietary Limited.

The Computershare website provides certain shareholder services online. Shareholders registered in South Africa can use this service to obtain details of their shareholdings. Shareholders will need to follow a registering process in order to access such information. Unfortunately, due to South African legal requirements, shareholders may not update records, but will be able to view their entire holding of shares globally.

Existing South African shareholders whose shares are held in electronic format through Computershare CSDP, may trade Shaftesbury Capital PLC shares through Computershare’s low cost telephone share dealing service on 086 1100 913 (SA calls only).

Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank, South Africa

Postal address:
Private Bag X9000, Saxonwold, 2132, South Africa
T: +27 (0)11 370 5000 or 086 1160 933
Email: [email protected]

Website: www.computershare.com