NINETY ONE PLC - Director declaration

Director declaration

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

Date: 06-12-2022 09:00:00
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