PROSUS N.V - Changes to Board of Directors

Changes to Board of Directors

PROSUS N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
ISIN: NL0013654783
Euronext Amsterdam and JSE Share code: PRX
("Prosus" or the "Company")


CHANGES TO BOARD OF DIRECTORS


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

Mr Phaswana has served on the Prosus board and acted as lead independent director since August
2019.He was a director of Naspers Limited and on various other group structures. He was also a
member of the Prosus human resources and remuneration and nomination committees.

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



Amsterdam, The Netherlands
1 April 2020

JSE sponsor:
Investec Bank Limited




                                                                                              

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