18 Jul 2023

Changes to directors' interests

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

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 shares transferred

Number of votes applicable to the transfer

Lowest value per share

Highest value per share

Volume weighted average value per share

13 July 2023

Basil Sgourdos

-124 718

-124 718

0

0

0

13 July 2023

Basil Sgourdos family trust

124 718

124 718

0

0

0

13 July 2023

Basil Sgourdos

-7 100

-7 100

€68.50

€69.40

€68.52504

13 July 2023

Basil Sgourdos family trust

38 895

38 895

€68.50

€69.40

€68.52504

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.

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.

Through the Prosus Ventures team, the group invests in new technology growth opportunities within logistics, fintech, health, blockchain, social and ecommerce platforms, agriculture and more.

The team actively backs exceptional entrepreneurs using technology to improve people's everyday lives.

Each month, over two billion customers across the globe use the products and services of companies that Prosus has invested in, acquired or built.