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 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

Date: 14-05-2021 10:00:00
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