European Insider Trades

closely associated (Yes)

Other senior executive

PDMR

Chief Financial Officer

PDMR

konserndirektør for Asia

PDMR

1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Operating Officer

—

—

—

Executive Management

Member of the Board of Directors

Other senior executive

Chief Financial Officer (CFO)

Closely associated

Non-Executive Director

closely associated (Yes)

closely associated (Yes)

Chief Executive Officer

Chief Technology Officer

In terms of UK MAR, the Listing Rules, and the Disclosure Guidance and Transparency Rules of the FCA, this notification concerns a person closely associated with Hendrik du Toit and Kim McFarland, each of whom is a Director of Ninety One plc (i.e. a PDMR). In terms of the JSE Listings Requirements, Forty Two Point Two is wholly owned by the Marathon Trust and the undermentioned persons (who are directors of Ninety One plc, Ninety One Limited and/or major subsidiaries of Ninety One) are beneficiaries of the Marathon Trust. Forty Two Point Two is an associate of these persons for the purpose of the JSE Listings Requirements:- · Hendrik du Toit - Director of Ninety One plc and Ninety One Limited · Kim McFarland - Director of Ninety One plc and Ninety One Limited · Johan Schreuder - Director of Ninety One Assurance Limited and Ninety One Guernsey Limited · Adam Fletcher - Director of Ninety One Guernsey Limited · Malcolm Gray - Director of Ninety One Assurance Limited

Director

Non-executive Chair

Closely associated

PDMR

Non-Executive Director

—

—

PDMR

PDMR

Chief Technology Officer

Board Member

Vorstand

PDMR

PDMR

Board Member

Board Member

Vorstand

Other senior executive

in enger Beziehung

Vorstand

in enger Beziehung

Aufsichtsrat

closely associated (Yes)

Member of the Board of Directors

Chief Executive Officer (CEO)/Managing Directory

closely associated (Yes)

closely associated (Yes)

Chairman of the Board of Directors