Ninety One PLC

Board/Management Information • Dec 6, 2022

National Storage Mechanism | Additional information

RNS Number : 6449I

Ninety One PLC

06 December 2022

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 a Non-Executive Chairman of EnQuest PLC a company listed on both the London Stock Exchange and the NASDAQ OMX Stockholm.

6 December 2022

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

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