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