AGOL.L Regulatory News (AGOL)

ASHMORE GLOBAL OPPORTUNITIES LIMITED

Conversion Between Classes and Total Voting Rights

Further to the below announcement made by the Company on 13 April 2011 (RNS 8491E, 12.56) in respect of the March 2011 conversion, the correct number of Sterling shares to be issued is 105,590 and not 105,595 shares as previously announced. All other details remain unchanged.

The Company has received Conversion Notices in respect of the 31 March 2011 Conversion Calculation Date from holders as follows:

On the basis of aggregate applications received and using the conversion ratios, net asset values and foreign exchange rates listed above, the following shares will be issued with effect from 31 March 2011;

105,595 STG shares of no par value,

500,452 EUR shares of no par value

the following shares will be cancelled with effect 31 March 2011;

Shareholder CREST accounts for those shareholders for whom Conversion Notices have been received will be credited with new shares on 19 April 2011.

Following the conversion there are:

Number of votes each Share shall be entitled to on a poll at any general meeting of the Company (applying the Weighted Voting Calculation as described in the Prospectus published by the Company on 6 November 2007 (the 'Prospectus')):

US Dollar Shares: 1.0000

Euro Shares: 1.4638

Sterling Shares: 2.0288

The above figures may be used by shareholders as the denominator for the calculations, by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Cara De La Mare

Northern Trust International Fund Administration Services (Guernsey) Limited

+44 (0) 1481 745001