Prosus N.V. — Director's Dealing 2023

Jul 6, 2023

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RNS Number : 2414F

Prosus NV

06 July 2023

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

(Prosus)

DEALINGS IN SECURITIES

Today, Bob van Dijk and Basil Sgourdos will notify the Stichting Autoriteit Financiële Markten (AFM) about the offers of an option to purchase shares made by the Prosus N.V. Share Option Plan and offers of performance share units by the Prosus N.V. Share Award Plan.

The offers of an option to purchase shares by the Prosus N.V. Share Option Plan were made at market value on 28 June 2023 at €67.19, being the closing price on the Euronext Amsterdam on trading day immediately preceding the offer. The offers were accepted by Bob and Basil on 5 July 2023. The first quarter of the options vest on 28 June 2024, the second quarter vests on 28 June 2025, the third quarter vests on 28 June 2026 and the final quarter vests on 28 June 2027.

The offers of performance stock units by the Prosus N.V. Share Award Plan to Bob and Basil were made on 27 June 2023. The offers were accepted on 5 July 2023. Vesting of PSUs, and the exact quantum thereof, is subject to the achievement of performance conditions set out in the remuneration report included in the annual report on page 143. The PSUs are expected to vest on or about 27 June 2026.

Date	Director	Plan	Number of units offered	Offer price of units	Fair value
5 July 2023	Bob van Dijk	Prosus N.V. Share Option Plan	23,953	€67.19	€757,354 (approximately US$826,500)
5 July 2023	Bob van Dijk	Prosus N.V. Share Award Plan	67,335	0	€4,524,222 (approximately US$4,959,000)
5 July 2023	Basil Sgourdos	Prosus N.V. Share Option Plan	13,215	€67.19	€417,850 (approximately US$456,000)
5 July 2023	Basil Sgourdos	Prosus N.V. Share Award Plan	37,150	0	€2,496,123 (approximately US$2,736,000)

For additional information in relation to the AFM disclosures, please see the AFM's registers on the AFM's website:

https://www.afm.nl/en/professionals/registers/meldingenregisters.

Amsterdam, the Netherlands

6 July 2023

JSE sponsor to Prosus

Investec Bank Limited

Enquiries 

Investor Enquiries  Eoin Ryan, Head of Investor Relations	+1 347-210-4305
Media Enquiries  Charlie Pemberton, Communications Director	+31 6 15494359

About Prosus

Prosus is a global consumer internet group and one of the largest technology investors in the world. Operating and investing globally in markets with long-term growth potential, Prosus builds leading consumer internet companies that empower people and enrich communities.

The group is focused on building meaningful businesses in the online classifieds, food delivery, payments and fintech, and education technology sectors in markets including India and Brazil. Through its ventures team, Prosus invests in areas including health, logistics, blockchain, and social commerce. Prosus actively seeks new opportunities to partner with exceptional entrepreneurs using technology to improve people's everyday lives.

Every day, billions of customers use the products and services of companies that Prosus has invested in, acquired or built, including 99minutos, Airmeet, Aruna, AutoTrader, Autovit.ro, Azos, BandLab, Bibit, Bilt, Biome Makers, Borneo, Brainly, BUX, BYJU'S, Bykea, Captain Fresh, Codecademy, Collective Benefits, Creditas, DappRadar, DeHaat, Detect Technologies, dott, EduMe, ElasticRun, eMAG, Endowus, Eruditus, EVERY, Facily, Fashinza, Flink, Foodics, Good Glamm Group, GoodHabitz, GoStudent, Honor, iFood, Imovirtual, Klar, Kovi, LazyPay, letgo, Luno, Mensa Brands, Meesho, merXu, Movile, Oda, OLX, Otodom, OTOMOTO, Oxford Ionics, PaySense, PayU, Pharmeasy, Platzi, Property24, Quick Ride, Red Dot Payment, Republic, Sharebite, Shipper, ShopUp, SoloLearn, Stack Overflow, Standvirtual, Superside, Swiggy, Thndr, Tonik, Ula, Urban Company, Virgio, Vegrow, watchTowr, and Wayflyer.

Hundreds of millions of people have made the platforms of Prosus's associates a part of their daily lives. For listed companies where we have an interest, please see: Tencent, Delivery Hero, Remitly, Trip.com, Udemy, Skillsoft, and SimilarWeb.

Today, Prosus companies and associates help improve the lives of more than two billion people around the world.

Prosus has a primary listing on Euronext Amsterdam (AEX:PRX) and secondary listings on the Johannesburg Stock Exchange (XJSE:PRX) and a2X Markets (PRX.AJ). Prosus is majority-owned by Naspers.

For more information, please visit www.prosus.com.

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