Notice of EGM

17 February 2012

Ashmore Global Opportunities Limited

(the "Company")

Advance Notice of Extraordinary General Meeting

In accordance with the Company's discount management provisions, Ashmore Global Opportunities Limited announces that, on 16 February 2012, shares representing 75% or more of the Net Asset Value of the Company had traded at an average discount to Net Asset Value of greater than 10%, measured over a 365 day period. Accordingly, an Extraordinary General Meeting of the Company will be convened on 7 June 2012 at which a resolution will be proposed setting out proposals to wind up, reorganise or reconstruct the Company.

Enquiries:

MHP Communications Limited

Gay Collins +44(0) 203 128 8582

+44(0) 7798 626282

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden +44 1481 745 368