Ninety One PLC

Board/Management Information • May 14, 2021

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RNS Number : 5921Y

Ninety One PLC

14 May 2021

Ninety One Limited Incorporated in the Republic of South Africa Registration number 2019/526481/06 JSE share code: NY1 ISIN: ZAE000282356.	Ninety One plc Incorporated in England and Wales Registration number 12245293 LSE share code: N91 JSE share code: N91 ISIN: GB00BJHPLV88.

DIRECTOR DECLARATION

This announcement is made in accordance with Listing Rule 9.6.14R(2).

Gareth Penny, Non-Executive Director and Chairman of Ninety One, has been appointed as Non-Executive Chairman of the Board of Directors of TB SA Acquisition Corp, a special purpose acquisition company ("SPAC") which listed on the NASDAQ on 23 March 2021. His appointment took effect on 22 March 2021.

14 May 2021

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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