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Directorate Declaration
Ninety One plc Ninety One Limited
Incorporated in England and Wales Incorporated in the Republic of South Africa
Registration number 12245293 Registration number 2019/526481/06
Date of registration: 4 October 2019 Date of registration: 18 October 2019
LSE share code: N91 JSE share code: NY1
JSE share code: N91 ISIN: ZAE000282356
ISIN: GB00BJHPLV88
LEI: 549300G0TJCT3K15ZG14
Director Declaration
This announcement is made in accordance with Listing Rule 6.4.9(2).
Charles Harman, non-executive director of Ninety One, has been appointed as Chairman and non-executive director of the
Board of Directors of ASA International Group plc (LSE: ASAI), one of the world's largest international microfinance
institutions, with effect from 4 June 2026 (RNS: 9067C).
There are no further details required to be disclosed pursuant to Rule 6.4.8R of the UK Listing Rules.
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.
Date: 5 May 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 05-05-2026 03:00:00
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