Notice of AGM

As part of the dual-listed companies' structure, Ninety One plc and Ninety One Limited 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.

Notice of the Annual General Meetings of Ninety One plc and Ninety One Limited (together the "AGM")

Notice is hereby given that the AGM of shareholders will be held on Wednesday, 22 July 2026 at 11.00 (BST) and 12.00 (SAST) at 55 Gresham Street, London, EC2V 7EL and electronically via an online platform. Details of how to join the AGM electronically can be found in the Notices of the AGM. In accordance with the dual-listed company structure, the AGM will be held in parallel and will be conducted as a hybrid meeting.

The record date in order to be eligible to participate in, and vote at, the AGM is Friday, 17 July 2026 and accordingly the last day to trade on the JSE is Tuesday, 14 July 2026.

Shareholders are reminded that the Ninety One Integrated Annual Report for the year ended 31 March 2026, containing the audited annual financial statements and the Notices of the AGM were published on the Ninety One website, https://ninetyone.com/full-year-results-2026, on Wednesday, 3 June 2026.

A copy of the following documents can be viewed on the Ninety One website and will be available for inspection at the National Storage Mechanism (where required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Ninety One Integrated Annual Report 2026

· Ninety One Limited Annual Financial Statements

· Ninety One plc and Ninety One Limited Notices of the 2026 Annual General Meeting

· Ninety One Limited Form of Proxy for the 2026 Annual General Meeting

Date of release: 22 June 2026

JSE Sponsor

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

Corporate brokers

Investec Bank plc and Investec Bank Limited

J.P. Morgan Securities plc