| Ninety One Limited |
Ninety One plc |
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 Non-Executive Chairman of the Board of Directors of TB SA Acquisition Corp, a special purpose acquisition company ("SPAC") which listed on the NASDAQ on 23 March 2021. His appointment took effect on 22 March 2021.
14 May 2021
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd