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Prosus N.V. Remuneration Information 2022
3879_def-14a_2022-12-09_3b719e9c-3b3f-4e43-9e77-a6d329b9106f.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2656J
Prosus NV
09 December 2022
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 following changes to the shares and voting rights held by them.
On 9 September 2019, Bob van Dijk was awarded 24,527 Naspers performance share units (PSUs) and Basil Sgourdos 12,718 Naspers PSUs at a nil base cost. PSUs were awarded in FY20 following feedback from our shareholders, to better incentivise long-term value creation in our underlying internet businesses.
These Naspers PSUs and the linked Prosus PSUs were due to vest on 30 June 2022 subject to performance conditions linked to the growth of the Ecommerce portfolio being met but the board could not determine the achievement of the PSU performance condition at that time and delayed the vesting until 9 November 2022 following the conclusion of the Avito disposal.
As such, Bob van Dijk exercised 31,395 Naspers PSUs and the linked Prosus PSUs. He disposed of the entirety of the award on market. Basil Sgourdos exercised 16,279 Naspers PSUs and the linked Prosus PSUs. He disposed of 2,451 Prosus ordinary shares N to cover taxes and other related costs on market and took delivery of the remaining 13,828 Prosus ordinary shares N.
N Ordinary Shares
| Date | Director | Number of shares disposed of | Number of votes applicable to the disposal | Lowest value per share | Highest value per share | Volume weighted average value per share |
|---|---|---|---|---|---|---|
| 7 December 2022 | Basil Sgourdos | 2,451 | 2,451 | R1,134.0363 | R1,134.0363 | R1,134.0363 |
| 7 December 2022 | Bob van Dijk | 31,395 | 31,395 | R1,134.0363 | R1,134.0363 | R1,134.0363 |
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
9 December 2022
JSE sponsor to Prosus
Investec Bank Limited
Enquiries
| Investor Enquiries Eoin Ryan, Head of Investor Relations |
+1 347-210-4305 |
| Media Enquiries Shamiela Letsoalo, Media Relations Director |
+ 27 78 802 6310 |
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, Biome Makers, Borneo, Brainly, BUX, BYJU'S, Bykea, Captain Fresh, Codecademy, Collective Benefits, Creditas, DappRadar, DeHaat, dott, EduMe, ElasticRun, eMAG, Endowus, Eruditus, EVERY, Facily, Flink, Foodics, Good Glamm Group, GoodHabitz, GoStudent, Honor, iFood, Imovirtual, Klar, Kovi, LazyPay, letgo, Luno, Mensa Brands, Meesho, merXu, Movile, Oda, OLX, Otodom, OTOMOTO, PaySense, PayU, Pharmeasy, Platzi, Property24, Quick Ride, Red Dot Payment, Republic, Shipper, ShopUp, SoloLearn, Stack Overflow, Standvirtual, Superside, Swiggy, Thndr, Tonik, Ula, Urban Company 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, Sinch, 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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