Prosus NV Naspers Limited - Change to composition of board committees
Prosus N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
AEX and JSE Share Code: PRX ISIN: NL0013654783
(Prosus)
CHANGES TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEES
Shareholders are advised that, pursuant to paragraph 6.71 of the Listings Requirements of the JSE Limited (JSE), and following recommendations made by the nominations committee, the board has approved changes to the composition of the audit and risk committees, with effect from 14 September 2026.
The changes are as follows:
• Arnold Goldberg, has been appointed as a member of the risk committee; and
• Pedro Arnt, has been appointed as a member of the audit committee.
Shar Dubey and Angelien Kemna will continue as interim chairs of the audit and risk committees, respectively, for the current financial year (FY27).
Following the above changes, the committees comprise:
• Audit committee: Shar Dubey (interim chair), Angelien Kemna, Manisha Girotra and Pedro Arnt; and
• Risk committee: Angelien Kemna (interim chair), Rachel Jafta, Arnold Goldberg, Fabricio Bloisi and Nico Marais;
The board is satisfied that, following these changes, each of the committees has an adequate number of directors to discharge its mandate.
Amsterdam, the Netherlands
15 September 2026
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 technology company, unlocking an AI-first world for our 2 billion customers. With investments in more than 100 companies across the world, we are building local ecommerce champions in growth markets.
With leading positions in Food Delivery, Classifieds and Fintech, Prosus has created its own unique technology ecosystem, driving innovation, knowledge sharing and growth across our portfolio.
Through the Prosus Ventures team, the group invests in new technology growth opportunities within AI, social and ecommerce platforms, fintech, B2B software, logistics, health, blockchain, agriculture and more.
The team actively backs exceptional entrepreneurs who are using technology to improve people's everyday lives.
To find out more, please visit www.prosus.com.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDMSCLAMJTMTABBIF
