NINETY ONE PLC - Dealing in securities by employee benefit trusts

Dealing in securities by employee benefit trusts

 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
 Date of registration: 18 October 2019                           Date of registration: 4 October 2019
 JSE share code: NY1                                             LSE share code: N91
 ISIN: ZAE000282356                                              JSE share code: N91
                                                                 ISIN: GB00BJHPLV88


                                  DEALING IN SECURITIES BY EMPLOYEE BENEFIT TRUSTS

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:

 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       Ordinary shares of no par value
       of instrument

       Identification code                                 ZAE000282356

 b)    Nature of the transaction                           On-market acquisition of 141,769 ordinary shares for an
                                                           aggregate purchase consideration of R6,122,719.57

 c)    Number of Securities                                141,769

 d)    Volume weighted average price:                      R43.188

       Highest traded price:                               R43.30

       Lowest traded price:                                R43.00

 e)    Total value of transaction                          R6,122,719.57

 f)    Date of the transaction                             01 June 2020

 g)    Place of the transaction                            Johannesburg

 h)    Clearance obtained                                  Yes




Date of release: 2 June 2020

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

Date: 02-06-2020 04:30:00
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