Prosus N.V. — Remuneration Information 2021

Aug 31, 2021

National Storage Mechanism | Additional information

RNS Number : 2665K

Prosus NV

31 August 2021

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

(Prosus)

CHANGES TO DIRECTORS' INTERESTS

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 26 August 2021 at €71.61, being the closing price on the Euronext Amsterdam on trading day immediately preceding the offer. The offers were accepted by Bob and Basil on 30 August 2021. The first quarter of the options vest on 26 August 2022, the second quarter vests on 26 August 2023, the third quarter vests on 26 August 2024 and the final quarter vests on 26 August 2025.    

The offers of performance stock units by the Prosus N.V. Share Award Plan to Bob and Basil were made on 26 August 2021. The offers were accepted on 30 August 2021. 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 140. The PSU options are expected to vest on or about 26 August 2024.

N Ordinary Shares 

Date	Director	Plan	Number of units offered	Offer price of shares
30 August 2021	Bob van Dijk	Prosus N.V. Share Option Plan	9,183	71.61
---	---	---	---	---
30 August 2021	Bob van Dijk	Prosus PSU Plan	26,993	0
30 August 2021	Basil Sgourdos	Prosus N.V. Share Option Plan	5,442	71.61
30 August 2021	Basil Sgourdos	Prosus PSU Plan	15,995	0

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

31 August 2021

JSE sponsor to Prosus

Investec Bank Limited

Enquiries

Investor Enquiries Eoin Ryan, Head of Investor Relations	+1 347-210-4305
Media Enquiries Sarah Ryan, International Media Relations	+ 31 6 29721038

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, Russia 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 who are using technology to improve people's everyday lives.

Every day, millions of people use the products and services of companies that Prosus has invested in, acquired or built, including Avito, Brainly, BYJU'S, Bykea, Codecademy, DappRadar, DeHaat, dott, ElasticRun, eMAG, Eruditus, Honor, iFood, Klar, LazyPay, letgo, Meesho, Movile, OLX, PayU, Quick Ride, Red Dot Payment, Remitly, Republic, SimilarWeb, Shipper, Skillsoft, SoloLearn, Swiggy, and Udemy.

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 (www.tencent.com), Mail.ru (www.corp.mail.ru), Trip.com Group Limited (www.trip.com), and DeliveryHero (www.deliveryhero.com).

Today, Prosus companies and associates help improve the lives of around a fifth of the world's population.

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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