REG - Ninety One PLC - Directorate Changes

Ninety OneAnnouncement

04/06/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250604:nRSD2942La&default-theme=true

RNS Number : 2942L  Ninety One PLC  04 June 2025

 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

 Date of registration: 18 October 2019          Date of registration: 4 October 2019

JSE share code: NY1
LSE share code: N91

 ISIN: ZAE000282356                             JSE share code: N91

                                                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.

 

 

DIRECTOR RETIREMENT

 

Ninety One plc and Ninety One Limited (together "Ninety One" and "the Board")
announce that Colin Keogh, independent non-executive director of Ninety One,
has informed the Board that he will not be seeking re-election at the
forthcoming Annual General Meetings ("AGM") on Wednesday, 23 July 2025, and
will retire from Ninety One at the conclusion of that meeting.

 

The Board wishes to thank Colin for his contributions to Ninety One during a
period of great change for the business and wishes him well with his future
endeavours.

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

At the same time the Board is pleased to confirm the appointment of Mr
Charles Harman as an independent non-executive director of the Board of Ninety
One, with effect from 24 July 2025. Charles will be appointed to the Ninety
One Audit and Risk Committee and the Ninety One Human Capital and Remuneration
Committee at the same time.

 

Charles brings over thirty years of investment banking experience, leadership
in capital markets, corporate finance, and risk oversight. His prior roles
include Managing Director at Credit Suisse, Head of UK Investment Banking at
J.P. Morgan Cazenove, and Chief Executive Officer of BXR Partners. He is
currently the external Deputy Chair of Council of the University of Oxford.
Charles will stand for election by Ninety One's shareholders at the Company's
2026 AGM.

 

The Board congratulates Charles on his appointment as a non-executive director
of the Board and looks forward to working with him in the coming years.

 

CHANGES TO DIRECTOR APPOINTMENTS

 

With effect from 24 July 2025, Busisiwe Mabuza, who has served on the Board
since November 2019, will be appointed as Senior Independent Director and
Chair of the Ninety One Human Capital and Remuneration Committee. Khumo
Shuenyane, who has served on the Board since August 2021, will replace
Busisiwe Mabuza as Chair of the Ninety One Sustainability, Social and Ethics
Committee.

 

This announcement has been made pursuant to the UK Listing Rule 6.4.6R and JSE
Limited Listing Requirements paragraph 3.59.

There are no further details required to be disclosed by Rule 6.4.8R of
the UK Listing Rules.

 

4 June 2025

 

JSE Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASSWFADEISEDM