| 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 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