AGOL.L Regulatory News (AGOL)

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPANOR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Ashmore Global Opportunities Limited ("AGOL" or the "Company")

a Guernsey incorporated and registered limited liability closed-ended investment company with a Premium Listing of its US Dollar and Sterling share classes on the Official List.

Director Declaration

4 January 2013

In compliance with Listing Rule 9.6.14, AGOL announces that Mr Christopher Legge, a Director, has informed the Company of the following:

- that with effect from 31 December 2012 he ceased to be a Director of Goldman Sachs Dynamic Opportunities Limited (placed into voluntary liquidation)

Enquiries:

www.agol.com