Director Declaration
Ninety One plc announced that Charles Harman, a non-executive director, has been appointed as Chairman and non-executive director of ASA International Group plc, a microfinance institution, effective June 4, 2026. This appointment is being disclosed in accordance with Listing Rule 6.4.9(2), and no further details are required under Rule 6.4.8R of the UK Listing Rules.
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| Ninety One plc Incorporated in England and Wales Registration number 12245293 Date of registration: 4 October 2019 LSE share code: N91 JSE share code: N91 ISIN: GB00BJHPLV88 LEI: 549300G0TJCT3K15ZG14 | Ninety One Limited Incorporated in the Republic of South Africa Registration number 2019/526481/06 Date of registration: 18 October 2019 JSE share code: NY1 ISIN: ZAE000282356 |
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
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