Change of Company Secretary
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 alvar.fernandez@ninetyone.com +44 (0) 20 3938 2305
Jakub Vojtek jakub.vojtek@ninetyone.com +44 (0) 20 3938 2413
Date of release: 13 September 2023
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 13-09-2023 04:30:00
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