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

10 May 2013

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

- that with effect from 10 May 2013 he became a non-executive director of Sherborne Investors (Guernsey) B Limited, a company trading on the Specialist Fund Market of the London Stock Exchange plc.

Enquiries:

www.agol.com