Change to Board of Directors
Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000325783
(Naspers or group)
CHANGE TO BOARD OF DIRECTORS
Shareholders are advised that with effect from 19 August 2025 Naspers's non-executive
director, Mr Cobus Stofberg, retired from the board.
He was a member of the founding team of the M-Net/MultiChoice pay-television business,
which began in South Africa in 1985. He served as financial manager, chief operating officer
and chief executive of various companies within the Naspers/Prosus group from 1985 to 2011,
and was at the forefront of the group's expansion internationally. From October 2013 he
served as director of Naspers, and since August 2019 also of Prosus.
Koos Bekker, chair of Naspers and Prosus said: "Cobus was absolutely pivotal to the
development of our group. We owe him a huge debt of gratitude."
The board thanked Mr Stofberg for his commitment and significant contributions to the group
over many years. His views and unique insight were highly valued and will be missed.
Cape Town, South Africa
19 August 2025
JSE sponsor to Naspers
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
Media Enquiries +27 81 431 4855
Sibusiso Tshabalala, Head of Communications,
South Africa
About Naspers
Established in 1915, Naspers has transformed itself to become a global consumer internet company and one of the largest technology investors
in the world. Through Prosus, the group operates and invests globally in markets with long-term growth potential, building leading consumer
internet companies that empower people and enrich communities. Prosus has its primary listing on Euronext Amsterdam, and a secondary listing
on the Johannesburg Stock Exchange and Naspers is the majority owner of Prosus.
In South Africa, Naspers is one of the foremost investors in the technology sector and is committed to building its internet and ecommerce
companies. These include Takealot, Mr D Food, Autotrader, Property24 and PayU, in addition to Media24, South Africa's leading print and digital
media business.
Naspers has a primary listing on the Johannesburg Stock Exchange (NPN.SJ) and a secondary listing on the A2X Exchange (NPN.AJ) in South Africa
and a level 1 American Depository Receipt (ADR) programme which trades on an over-the-counter basis in the US.
For more information, please visit www.naspers.com..
Naspers Labs
In 2019, Naspers Labs, a youth development programme designed to transform and launch South Africa's unemployed youth into economic
activity, was launched. Naspers Labs focuses on digital skills and training, enabling young people to pursue tech careers.
Date: 19-08-2025 05:30:00
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