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PROSUS N.V - Changes to Directors' Interests

Release Date: 09/12/2022 17:15
Code(s): PRX     PDF:  
Wrap Text
Changes to Directors' Interests

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     Number of         Lowest        Highest       Volume
                                        shares         votes      value per      value per     weighted
                                   disposed of    applicable          share          share      average
                                                      to the                                  value per
                                                    disposal                                      share


 7 December 2022         Basil           2,451         2,451    R1,134.0363   R1,134.0363   R1,134.0363
                      Sgourdos


 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                                                       +1 347-210-4305

Eoin Ryan, Head of Investor Relations

Media Enquiries                                                          + 27 78 802 6310

Shamiela Letsoalo, Media Relations Director


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.

Date: 09-12-2022 05:15:00
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