Prosus N.V. — Board/Management Information 2020

Apr 2, 2020

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title: "NASPERS LIMITED"
author: "TLutz"
date: 2020-03-30 07:46:00+00:00
processing_status: success_python-docx_mammoth

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PROSUS N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

ISIN: NL0013654783

Euronext Amsterdam and JSE Share code: PRX

("Prosus" or the "Company")

CHANGES TO BOARD OF DIRECTORS

Shareholders are advised that with effect from 1 April 2020 Prosus’s independent non-executive director and lead independent director, Mr Fred Phaswana, retired from the board, and Mr Hendrik du Toit (an independent non-executive director) was appointed lead independent director in his stead.

Mr Phaswana has served on the Prosus board and acted as lead independent director since August 2019. He was a director of Naspers Limited and on various other group structures. He was also a member of the Prosus human resources and remuneration and nomination committees.

The board thanked Mr Phaswana for his commitment to the group. His unique contributions are highly valued and will be missed.

Amsterdam, The Netherlands

1 April 2020

JSE sponsor:

Investec Bank Limited