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NINETY ONE LIMITED Director's Dealing 2026

Jun 8, 2026

48773_rns_2026-06-08_2d62d80d-4b5b-47d3-99c2-b36a4ccdc950.pdf

Director's Dealing

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Ninety One Limited
Incorporated in the Republic of South Africa
Registration number 2019/526481/06
Date of registration: 18 October 2019
JSE share code: NY1
ISIN: ZAE000282356

Ninety One plc
Incorporated in England and Wales
Registration number 12245293
Date of registration: 4 October 2019
LSE share code: N91
JSE share code: N91
ISIN: GB00BJHPLV88
LEI: 549300GOTJCT3K15ZG14

AS part of the dual listed company structure Ninety One plc and Ninety One Limited notify both the London and Johannesburg Stock Exchanges of the following, in compliance with the Listings Requirements of the JSE Limited:

DEALING IN SECURITIES BY EMPLOYEE BENEFIT TRUSTS

1 Details of Employee Benefit Trust
a) Trust Name The Ninety One South Africa Employee Benefit Trust
2 Details of the Issuer
a) Name Ninety One Limited
b) LEI 2138006NUUFPDXHSUP38
3 Details of the Transaction
a) Description of the financial instrument, type of instrument Ordinary shares of no par value
Identification code ZAE000282356
b) Nature of the transaction Off-market acquisition of 961,722 ordinary shares for an aggregate purchase consideration of R44,203,147
c) Number of Securities 961,722
d) Volume weighted average price: R45.9625
Highest traded price: R45.9625
Lowest traded price: R45.9625
e) Total value of transaction R44,203,147
f) Date of the transaction 4 June 2026
g) Place of the transaction Johannesburg
h) Clearance obtained Yes

Date of release: 8 June 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd