Director Declaration
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 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
Date: 14-05-2021 10:00:00
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