Director Declaration

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

18 June 2012

In compliance with Listing Rule 9.6.14, Ashmore Global Opportunities Limited announces that Mr Richard Hotchkis, a Director, has informed the Company of the following:

- that with effect from 14 June 2012 he retired as a Director of Advance Developing Markets Fund Limited.

Enquiries:

www.agol.com