European Insider Trades

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Chairman of the Board of Directors

Chairman of the Board of Directors

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Member of the Board of Directors

Chief Executive Officer (CEO)/Managing Directory

Chief Financial Officer

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PDMR

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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, Ninety One Limited and Ninety One Assurance 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

Member of the Board of Directors

Chief Executive Officer (CEO)/Managing Directory

Member of the Board of Directors

1) Director 2) PCA

Sonia Alvarez Nozal- Directora Financiera de Renta 4 Banco, S.A.

CEO

Non Executive Director (b)

FRANCISCO JOSÉ RIBERAS MERA/Presidente Ejecutivo-JUAN MARÍA RIBERAS MERA/Vicepresidente

Juan Luis López García- Consejero Delegado de Renta 4 Banco, S.A.

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PDMR

DIRECTOR DIVISIÓN DE CASINOS

Executive Director

Non-Executive Director

Chief Executive Officer

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