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Director declaration

Published: 2022-12-06 10:00:33 ET
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        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
        JSE share code: NY1                                      LSE share code: N91
        ISIN: ZAE000282356.                                      JSE share code: N91
                                                                 ISIN: GB00BJHPLV88.



DIRECTOR DECLARATION

This announcement is made in accordance with Listing Rule 9.6.14R(2).

Gareth Penny, Non-Executive Director and Chairman of Ninety One, has been appointed as a Non-
Executive Chairman of EnQuest PLC a company listed on both the London Stock Exchange and the
NASDAQ OMX Stockholm.


6 December 2022


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