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

31 March 2014

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

- that with effect from 31 March 2014, John Laing Environmental Assets Group Limited, a company which Mr Legge is a director of, was admitted to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities.

Enquiries:

www.agol.com

Northern Trust International Fund Administration Services (Guernsey) Limited - Company Secretary

Andrew Maiden

Tel: +44 (0) 1481 745368

Email: [email protected]