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NASPERS LIMITED - Change in Company Secretary

Release Date: 25/08/2020 11:30
Code(s): NPN     PDF:  
Wrap Text
Change in Company Secretary

Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000015889
LSE ADS code: NPSN ISIN: US 6315121003
(“Naspers” or “the company”)


CHANGE IN COMPANY SECRETARY


In compliance with section 3.59 of the JSE Limited`s Listings Requirements, the Naspers
board of directors (“the Board”) wishes to announce that with effect from 25 August 2020
Gillian Kisbey-Green will step down as company secretary to Naspers and will transition
her role to global head: company secretariat and governance. Mrs Kisbey-Green remains
group company secretary of Prosus N.V..

The board thanks Mrs Kisbey-Green for her valuable contribution to the Naspers board.

The board is pleased to announce the appointment of Ms Lynelle Bagwandeen as company
secretary to the Company with effect from 25 August 2020. She will report administratively
to the global head: company secretariat and governance. Ms Bagwandeen was previously
the company secretary and head of legal for the Netcare Group Limited, a JSE-listed
company. In addition, she has been a director of the Chartered Governance Institute of
Southern Africa since 2018 and senior vice president of this institution since 2020. With
more than 10 years of JSE-listed company experience, Ms Bagwandeen has strong insight
into the regulatory and governance framework in South Africa. She holds a BSc from the
University of Witwatersrand a LLB (summa cum laude) and LLM from the University of
Kwa-Zulu Natal, is a fellow of the Chartered Governance Institute of Southern Africa and
also an admitted attorney of the High Court of South Africa.


CAPE TOWN, SOUTH AFRICA
25 August 2020

Sponsor: Investec Bank Limited



For more information contact:

  Shamiela Letsoalo, Media Relations                          Eoin Ryan, Head of Investor
  Director SA                                                 Relations
  Tel:      +27 11 289 3750                                   Tel:      +1 347-210-4305
  Mobile: +27 78 802 6310                                     Email:    eoin.ryan@naspers.com
  Email:    shamiela.letsoalo@naspers.com



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 in the country. These include Takealot, Mr D Food, Superbalist, OLX,
Autotrader, Property24 and PayU, in addition to Media24, South Africa’s leading print and digital media business.
Naspers is also focused on stimulating South Africa’s local tech sector through Naspers Foundry. This is a R1.4
billion investment targeting early stage technology companies in South Africa that seek to address big societal
needs. To help address youth unemployment in impoverished communities, in 2019, Naspers launched Naspers
Labs, a social impact programme for young, unemployed South Africans aged between 17 and 25. Located in
low income, urban settings, Naspers Labs provide a structured development journey enabling young people to
enter the economy.
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 has an ADR listing on the London Stock Exchange (LSE: NPSN).

For more information, please visit www.naspers.com.

Date: 25-08-2020 11:30:00
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