NINETY ONE PLC - Change of Company Secretary

Change of Company Secretary

Ninety One plc                                        Ninety One Limited
Incorporated in England and Wales                     Incorporated in the Republic of South Africa
Registration number 12245293                          Registration number 2019/526481/06
Date of registration: 4 October 2019                  Date of registration: 18 October 2019
LSE share code: N91                                   JSE share code: NY1
JSE share code: N91                                   ISIN: ZAE000282356
ISIN: GB00BJHPLV88




As part of the dual-listed companies’ structure, Ninety One plc and Ninety One Limited (together ‘Ninety One’) notify both
the LSE and the JSE of matters which are required to be disclosed under the FCA Disclosure Guidance and Transparency
Rules and Listing Rules and/or the JSE Listings Requirements.


Change of Company Secretary

In accordance with JSE Listing Requirement 3.59, the Board of Directors is pleased to announce the appointment of Ms.
Amina Rasool as Company Secretary of Ninety One plc with effect from 13 September 2023, whereupon Mrs. Paula Watts
will resign as Company Secretary. The Board would like to thank Mrs. Watts for her contribution to Ninety One and they look
forward to working with Ms. Rasool. The registered Company Secretary of Ninety One Limited remains unchanged.


For enquiries please contact:


Investor relations
Alvar Fernandez                                      alvar.fernandez@ninetyone.com                   +44 (0) 20 3938 2305
Jakub Vojtek                                         jakub.vojtek@ninetyone.com                      +44 (0) 20 3938 2413



Date of release: 13 September 2023
JSE Sponsor:     J.P. Morgan Equities South Africa (Pty) Ltd

Date: 13-09-2023 04:30:00
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