NASPERS LIMITED - Changes to Board of Directors

Changes to Board of Directors

Naspers Limited
(Incorporated in the Republic of South Africa)
Registration number: 1925/001431/06
JSE share code: NPN
ISIN: ZAE000015889
LSE ADS share code: NPSN
ISIN: US6315121003


CHANGES TO BOARD OF DIRECTORS


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

Mr Phaswana has served on the Naspers board since October 2003. He served as lead independent
director since April 2015 and was a director on various other group structures. He was also a member
of the Naspers human resources and remuneration and nomination committees.

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



Cape Town, South Africa
1 April 2020

JSE sponsor
Investec Bank Limited




                                                                                                  

Date: 01-04-2020 05:30:00
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