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PROSUS N.V - Changes to Directors' Interests

Release Date: 17/07/2023 17:30
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, Basil Sgourdos will notify the Stichting Autoriteit Financiële Markten (AFM) about
the following changes to the shares and voting rights held by him. Due to a restructure
of Basil Sgourdos’s personal financial interests, he has transferred shares from his own
name to a recently established family trust. In addition, Basil Sgourdos exercised a total
of 45 995 share options and the linked Prosus N.V. share options. Basil disposed of 7 100
shares to cover taxes and took delivery of the remaining 38 895 shares in order to place
them in a recently established family trust. These share options related to the following
awards:

   -       22,409 Naspers share options, awarded on 4 September 2014 and fully vested
           on 4 September 2019. The share options were offered at R1,272.66;
   -       6,741 Naspers share options, awarded on 18 September 2015 and fully vested
           on 18 September 2020. The share options were offered at R1,634.84;
   -       1,378 Naspers share options, awarded on 25 September 2015 and fully vested
           on 25 September 2020. The share options were offered at R1,594.52;
   -       9,691 Naspers share options, awarded on 29 August 2016 and fully vested on
           29 August 2021. The share options were offered at R2,323.52; and
   -       5,776 Naspers share options, awarded on 8 September 2017 and fully vested
           on 8 September 2021. The share options were offered at R2,755.72.

N Ordinary Shares

Date                  Director       Number of     Number of       Lowest       Highest         Volume
                                        shares         votes    value per     value per       weighted
                                   transferred    applicable        share         share        average
                                                      to the                                 value per
                                                    transfer                                     share


13 July 2023             Basil        -124 718      -124 718            0             0              0
                      Sgourdos


13 July 2023             Basil         124 718       124 718            0             0              0
                      Sgourdos
                  family trust


13 July 2023             Basil          -7 100       -7 100        €68.50        €69.40      €68.52504
                      Sgourdos


13 July 2023             Basil          38 895      38 895         €68.50        €69.40      €68.52504
                      Sgourdos
                  family trust



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/sector/registers/meldingenregisters.

Amsterdam, the Netherlands
17 July 2023

JSE sponsor to Prosus
Investec Bank Limited

Enquiries

Investor Enquiries                                                       +1 347-210-4305

Eoin Ryan, Head of Investor Relations

Media Enquiries                                                          +31 6 15494359

Charlie Pemberton, Communications 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, Bilt, Biome Makers, Borneo, Brainly, BUX, BYJU'S, Bykea, Captain
Fresh, Codecademy, Collective Benefits, Creditas, DappRadar, DeHaat, Detect Technologies, dott, EduMe, ElasticRun, eMAG, Endowus,
Eruditus, EVERY, Facily, Fashinza, Flink, Foodics, Good Glamm Group, GoodHabitz, GoStudent, Honor, iFood, Imovirtual, Klar, Kovi, LazyPay,
letgo, Luno, Mensa Brands, Meesho, merXu, Movile, Oda, OLX, Otodom, OTOMOTO, Oxford Ionics, PaySense, PayU, Pharmeasy, Platzi,
Property24, Quick Ride, Red Dot Payment, Republic, Sharebite, Shipper, ShopUp, SoloLearn, Stack Overflow, Standvirtual, Superside, Swiggy,
Thndr, Tonik, Ula, Urban Company, Virgio, Vegrow, watchTowr, 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, 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: 17-07-2023 05:30:00
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