NINETY ONE PLC - Publication of shareholder circular calling General Meetings to approve issuance of shares

Publication of shareholder circular calling General Meetings to approve issuance of shares

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
                                                           LEI: 549300G0TJCT3K15ZG14


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 Disclosure Guidance and
Transparency Rules and Listing Rules of the FCA and/or the Listings Requirements of the JSE.


Publication of shareholder circular calling General Meetings to approve issuance of shares


Following the joint announcement released today by Ninety One and Sanlam Limited and Sanlam Life Insurance
Limited (together 'Sanlam'), regarding the execution of key operative agreements and the disclosure of further
financial information in connection with the creation of a long-term active asset management relationship between
Ninety One and Sanlam (the 'Transaction'), Ninety One announces that it has today published on its website a
circular to shareholders of Ninety One to consider and approve the issuance of Ninety One shares in connection
with the Transaction (the 'Circular').

The Circular contains the notices of general meetings ('Notices of General Meetings') in respect of each of Ninety
One Limited and Ninety One plc to be held on Wednesday, 9 April 2025 at 10:30am (BST) /11:30am (SAST) at 55
Gresham Street, London, EC2V 7EL and electronically via an online platform in respect of Ninety One plc and
electronically only via an online platform in respect of Ninety One Limited (the 'General Meetings'). Details of how
to join the General Meetings electronically can be found in the Notices of General Meetings. In accordance with
the dual-listed company structure, the General Meetings will be held in parallel, and will be conducted as a hybrid
meeting.

Important dates and times

The selected salient dates and times pertaining to the General Meetings are set out below and are also contained
in the Circular.

 Record date for Ninety One Limited Shareholders recorded               18:00 (SA Time), Friday, 28 February 2025
 in the Ninety One Limited Register in order to receive this
 Circular
 Publication of the Circular incorporating the Notice convening                            Thursday, 6 March 2025
 the General Meetings and Form of Proxy on the Ninety One
 website
 Posting of the Circular incorporating the Notice                                           Monday, 10 March 2025
 convening the General Meetings and Form of Proxy
 Last day to trade on the Ninety One Limited Register for                                   Tuesday, 1 April 2025
 Ninety One Limited Shareholders to participate in the Ninety
 One Limited General Meeting
 Last day to trade on the Ninety One plc SA Register for Ninety                           Wednesday, 2 April 2025
 One plc Shareholders that hold Ninety One plc Shares
 through a CSDP in order to participate in the Ninety One plc
 General Meeting
 SA Voting Record Time for Ninety One Limited Shareholders               18:00 (SA Time), on Friday, 4 April 2025
 in respect of the Ninety One Limited General Meeting
 UK and SA Voting Record Time for Ninety One plc                          18:00 (UK Time) on Monday, 7 April 2025
 Shareholders in respect of the Ninety One plc General
 Meeting
 General Meetings                                                                         Wednesday, 9 April 2025
 Announcement of the results of the General Meetings                                      Wednesday, 9 April 2025
 expected to be released on SENS and RNS

Notes
1. The above dates and times are subject to such changes as may be agreed to by Sanlam and Ninety One. Any
    changes to the timetable will be released on RNS and SENS.
2. Further details regarding the salient dates and times are contained in the Circular.
3. Unless otherwise defined in this announcement, words and expressions contained herein shall have the
    same meanings as assigned to them in the Circular.

A copy of the Circular can be viewed on the Ninety One website www.ninetyone.com/sanlamcircular and the
Circular and this announcement will be available for inspection at the National Storage Mechanism,
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.



Date of release: 06 March 2025

For enquiries please contact:

Investor relations
Ninety One Investor Relations                              ir@ninetyone.com



JSE Sponsor to Ninety One:

J.P. Morgan Equities South Africa (Pty) Ltd




Financial Advisor to Ninety One:

Rothschild & Co South Africa (Pty) Ltd




Legal Advisors to Ninety One:

Edward Nathan Sonnenbergs Inc.

Linklaters LLP

Date: 06-03-2025 05:45:00
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