Company Secretary Change

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 [email protected] +44 (0) 20 3938 2305

Jakub Vojtek [email protected] +44 (0) 20 3938 2413

Date of release: 13 September 2023

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