NINETY ONE PLC - Notice of the Annual General Meetings of Ninety One plc and Ninety One Limited (together the "AGM")

Notice of the Annual General Meetings of Ninety One plc and Ninety One Limited (together the "AGM")

Ninety One plc                           Ninety One Limited
Incorporated in England and Wales        Incorporated in the Republic of South
Registration number: 12245293            Africa
Date of registration: 4 October          Registration number 2019/526481/06
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


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.

Notice of the Annual General Meetings of Ninety One plc and Ninety One Limited
(together the "AGM")

Notice is hereby given that the AGM of shareholders will be held on Wednesday,
22 July 2026 at 11.00 (BST) and 12.00 (SAST) at 55 Gresham Street, London,
EC2V 7EL and electronically via an online platform. Details of how to join
the AGM electronically can be found in the Notices of the AGM. In accordance
with the dual-listed company structure, the AGM will be held in parallel and
will be conducted as a hybrid meeting.

The record date in order to be eligible to participate in, and vote at, the
AGM is Friday, 17 July 2026 and accordingly the last day to trade on the JSE
is Tuesday, 14 July 2026.

Shareholders are reminded that the Ninety One Integrated Annual Report for
the year ended 31 March 2026, containing the audited annual financial
statements and the Notices of the AGM were published on the Ninety One
website, https://ninetyone.com/full-year-results-2026, on Wednesday, 3 June
2026.

A copy of the following documents can be viewed on the Ninety One website
and will be available for inspection at the National Storage Mechanism (where
required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

   •   Ninety One Integrated Annual Report 2026
   •   Ninety One Limited Annual Financial Statements
   •   Ninety One plc and Ninety One Limited Notices of the 2026 Annual General Meeting
   •   Ninety One Limited Form of Proxy for the 2026 Annual General Meeting


Date of release: 22 June 2026

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

Corporate brokers:
Investec Bank plc and Investec Bank Limited
J.P. Morgan Securities plc

Date: 22-06-2026 04:00:00
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