Director Declaration

Life Settlement Assets PLC (the "Company" or "LSA")

LEI: 2138003OL2VBXWG1BZ27

Director Declaration

In accordance with UKLR 6.4.9R, the Company announces that Christopher Casey, an independent non-executive Director and chairman of the Audit Committee, will be appointed as a non-executive director of BlackRock Frontiers Investment Trust plc with effect from 1 October 2025.

Christopher Casey retired from the Board of Mobius Investment Trust plc at the conclusion of its Annual General Meeting held on 15 May 2025 and as a director of Fidelity Special Values PLC with effect from 1 January 2025.

For further information, please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or lsa@iscaadmin.co.uk

26 June 2025