Director Declaration

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR 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 2 January 2015 In compliance with Listing Rule 9.6.14, AGOL announces that Mr ChristopherLegge, a Director, has informed the Company of the following: * that with effect from 1 January 2015, Mr Legge became a director of Schroder Global Real Estate Securities Limited, a company which has a premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities. Enquiries: Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745368