Duyuru • Jul 22
Ninety One plc and Ninety One Limited Announce Committee Changes Ninety One plc and Ninety One Limited held their Annual General Meetings on July 22, 2026. Khumo Shuenyane, Gareth Penny, and Hendrik du Toit were elected as members of the Sustainability, Social and Ethics Committee. The company also announced election of Victoria Cochrane, Khumo Shuenyane and Charles Harman as member of Audit and Risk Committee. Duyuru • Jun 05
Ninety One Group to Report Fiscal Year 2027 Results on Jun 03, 2027 Ninety One Group announced that they will report fiscal year 2027 results on Jun 03, 2027 Duyuru • Jun 04
Ninety One Group, Annual General Meeting, Jul 22, 2026 Ninety One Group, Annual General Meeting, Jul 22, 2026. Location: 55 gresham street, ec2v 7el, london United Kingdom Duyuru • Jun 03
Ninety One Group Recommends Final Dividend for the Financial Year Ended March 31, 2026, Payable on August 6, 2026 Ninety One Group announced that a gross final dividend of 7.4 pence per ordinary share has been recommended by the Board from income reserves in respect of the financial year ended 31 March 2026. The final dividend will be paid on 6 August 2026 to shareholders recorded in the shareholders' registers of the company on close of business 17 July 2026. Last day to trade cum-dividend: On the Johannesburg Stock Exchange ("JSE"): 14 July 2026; On the London Stock Exchange ("LSE"): 15 July 2026. Shares commence trading ex-dividend: On the JSE: 15 July 2026; On the LSE: 16 July 2026; Record date(on the JSE and LSE): 17 July 2026; Payment date(on the JSE and LSE): 6 August 2026. Duyuru • Jan 16
Ninety One Group to Report Q4, 2026 Results on Apr 16, 2026 Ninety One Group announced that they will report Q4, 2026 results on Apr 16, 2026 Duyuru • Nov 18
Ninety One Group Declares an Interim Dividend for the Six Months Ended September 30, 2025, Payable on December 19, 2025 Ninety One Group announced that the Board has declared an interim dividend of 6.0 pence per share for the six months ended 30 September 2025, an estimated £53.8 million in total, (Six months to 30 September 2024: 5.4 pence per share). The interim dividend will be paid on 19 December 2025 to shareholders recorded on the UK and South African share registers on 5 December 2025. Duyuru • Aug 08
Ninety One Group to Report First Half, 2027 Results on Nov 17, 2026 Ninety One Group announced that they will report first half, 2027 results on Nov 17, 2026 Duyuru • Jul 25
Ninety One Group Approves Election of Khumo Shuenyane as Sustainability, Social and Ethics Committee Member Ninety One Group approved election of Khumo Shuenyane as Sustainability, Social and Ethics Committee Member. Duyuru • Jul 02
Ninety One Announces Management Changes Ninety One has appointed David Knee as its new head of multi-asset. Knee, who will assume the role toward the end of 2025, brings with him more than 30 years of experience managing multi-asset and fixed income portfolios across South Africa and the UK. He joins from M&G Investments in London, where he most recently served as co-deputy chief investment officer for fixed income. Prior to that, he held the position of chief investment officer at M&G Investments Southern Africa from 2016. In his new role, Knee will oversee the firm’s global multi-asset teams and also act as co-portfolio manager on strategies and play a central role in advancing Ninety One’s macro research process. Alongside Knee’s appointment, Ninety One also announced the promotion of Rehana Khan to co-head of South Africa equity and multi-asset, a role she will share with Hannes van den Berg. Khan will also join the global strategic managed portfolio management team, contributing her expertise in specialist equities. She previously worked with Knee at M&G Investments Southern Africa before joining Ninety One in 2020. Duyuru • Jan 28
Ninety One Appoints Steven Woolley as Head of Research for its Value Team Ninety One has appointed Steven Woolley as head of research for its value team. As a result of the move, Woolley steps off the management of Ninety One’s €530 million UK Special Situations, €110 million Global Special Situations, €42.5 million Discovery Global Value Equity Feeder and €57 million Global Value Equity funds. Steve has been appointed head of research for the value team and will lead on all analytical and investment research and data. Duyuru • Jan 17
Ninety One Group to Report Q4, 2025 Results on Apr 17, 2025 Ninety One Group announced that they will report Q4, 2025 results on Apr 17, 2025 Duyuru • Jan 06
Ninety One Appoints Project Finance Expert as Alternative Credit Chief Ninety One has appointed Alper Kilic as head of alternative credit as the asset manager seeks to further build out its emerging markets-focused alternative offering. The fund house said Kilic, who will be based in London, will lead a 40-strong team covering private credit and infrastructure capabilities. He brings nearly 30 years of industry experience, having most recently been global head of project and export finance at Standard Chartered Bank. He joined Standard Chartered in 2008 and held several key roles, including regional head of corporate finance for Europe. Kilic began his career at Citibank, where he worked in both the Istanbul and London offices specialising in corporate finance and structured trade finance. Kilic’s appointment comes shortly after Ninety One announced the first close of its Africa Credit Opportunities Fund 3, which raised $260m. Duyuru • Jun 08
Ninety One Group, Annual General Meeting, Jul 25, 2024 Ninety One Group, Annual General Meeting, Jul 25, 2024. Location: 55 gresham street, ec2v 7el, london United Kingdom Duyuru • Jun 06
Ninety One PLC Recommends Final Dividend for Year Ended March 31, 2024, Payable on August 8, 2024 The board of Ninety One PLC has recommended gross final dividend of 6.4 pence per ordinary share from income reserves in respect of the financial year ended March 31, 2024. The final dividend will be paid on August 8, 2024 to shareholders recorded in the shareholders' registers of the company on close of business July 19, 2024. Ninety One plc shareholders registered on the United Kingdom share register, will receive their dividend payment by Ninety One plc of 6.4 pence per ordinary share. Ninety One plc shareholders registered on the South African branch register, will receive their dividend payment by Ninety One Limited, on the SA DAS share, equivalent to 6.4 pence per ordinary share. Duyuru • Apr 16
Ninety One Group to Report Fiscal Year 2024 Results on Jun 05, 2024 Ninety One Group announced that they will report fiscal year 2024 results on Jun 05, 2024 Duyuru • Jan 16
Ninety One Group to Report Q4, 2024 Results on Apr 16, 2024 Ninety One Group announced that they will report Q4, 2024 results on Apr 16, 2024 Duyuru • Sep 14
Ninety One Group Announces Company Secretary Changes Ninety One Group announced the appointment of Ms. Amina Rasool as Company Secretary of Ninety One plc with effect from 13 September 2023, whereupon Mrs. Paula Watts will resign as Company Secretary. The Board would like to thank Mrs. Watts for her contribution to Ninety One and they look forward to working with Ms. Rasool. The registered Company Secretary of Ninety One Limited remains unchanged. Duyuru • May 06
Ninety One Appoints Dr. Khalid Alsweilem as Chairman of New Saudi Arabian Entity Ninety One has announced the appointment of Dr. Khalid Alsweilem to the position of Chief Global Sovereign Funds Advisor and Chairman of the firm's new Saudi Arabian entity, which is currently under formation and subject to approval from the Saudi Arabia Capital Market Authority. Dr. Alsweilem is a world-renowned expert on sovereign wealth funds and their connection to the real economy. He is one of the longest-serving and most successful sovereign fund practitioners, having previously served as Chief Counsellor and Director General of Investment at SAMA, the Central Bank of Saudi Arabia, where he held senior positions since 1991. He is a Visiting Scholar at the Stanford Centre of Sustainable Development and Global Competitiveness and at the Stanford Long-Term Investing Initiative, as well as a non-resident scholar at MIT Golub Center for Finance and Policy. Prior to that, he was a scholar at Stanford Global Projects Center and a fellow expert at Harvard Kennedy School, where he was the lead author on major sovereign funds research and publications. He is an engineer and holds a PhD in Economics and a Post-Doctoral Fellowship at Harvard University. Ninety One is an active, global investment manager listed in London and Johannesburg with more than $160 billion in assets under management (as at 31 March 2023). The firm's goal is to provide long-term investment returns for clients while making a positive difference to people and the planet. Established in South Africa in 1991 as Investec Asset Management, the firm has since expanded to 21 offices in 14 countries across five continents, with 258 investment professionals. In 2020, the firm demerged from the Investec Group to become Ninety One. Duyuru • Feb 18
Ninety One Group Announces Audit & Risk Committee Changes Ninety One announced that Idoya Basterrechea Aranda will retire from the Audit and Risk Committee (the 'Committee') effective 31 March 2023. The Board expresses its thanks to Idoya for her contribution to the Committee's work over the past three and a half years. Ninety One announces further that Khumo Shuenyane will be appointed to the Committee effective 1 April 2023. Khumo is a member of the Institute of Chartered Accountants in England and Wales, with a background in corporate finance and investment. He has served as a non-executive director of Ninety One since 1 August 2021. Pursuant to the reduction in Investec's shareholding in Ninety One, Khumo is no longer a shareholder representative of Investec. In light of this, and after careful consideration, the Board now considers Khumo to be an independent non-executive director. He is therefore able to serve on, and bring his skills and experience to, the Committee. Duyuru • Nov 18
FNZ (UK) Ltd entered into an agreement to acquire Silica Holdings Proprietary Limited from Ninety One Group (LSE:N91). FNZ (UK) Ltd entered into an agreement to acquire Silica Holdings Proprietary Limited from Ninety One Group (LSE:N91) on September 25, 2020. Transaction includes £2.3 million of Cash and cash equivalent held by Silica as of September 30, 2020. Silica reported revenue of £21.8 million and net profit of £1.4 million for the year ended December 31, 2019. Transaction is subject to regulatory approvals. Transaction is expected to close within one year from the date of agreement. Duyuru • Sep 21
Ninety One Group(LSE:N91) dropped from FTSE All-World Index (USD) Ninety One Group(LSE:N91) dropped from FTSE All-World Index (USD) 
