Company Secretary Change

Ninety One PLC

13 September 2023

 

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                                                                                             

As part of the dual-listed companies' structure, Ninety One plc and Ninety One Limited (together 'Ninety One') notify both the LSE and the JSE of matters which are required to be disclosed under the FCA Disclosure Guidance and Transparency Rules and Listing Rules and/or the JSE Listings Requirements.

Change of Company Secretary

In accordance with JSE Listing Requirement 3.59, the Board of Directors is pleased to announce the appointment of Ms. Amina Rasool as Company Secretary of Ninety One plc with effect from 13 September 2023, whereupon Mrs. Paula Watts will resign as Company Secretary. The Board would like to thank Mrs. Watts for her contribution to Ninety One and they look forward to working with Ms. Rasool. The registered Company Secretary of Ninety One Limited remains unchanged.

For enquiries please contact:

Investor relations

Alvar Fernandez                                                                 [e-mail]                [phone]

Jakub Vojtek                                                                       [e-mail]                     [phone]

Date of release:   13 September 2023

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

 

END