REG - Prosus NV Naspers Limited - Directorate Change

Prosus NVAnnouncement

19/08/2025 16:45

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RNS Number : 9081V  Prosus NV  19 August 2025

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

(Prosus or group)

CHANGE TO BOARD OF DIRECTORS

Shareholders are advised that with effect from 19 August 2025 Prosus's
independent non-executive director, Mr Cobus Stofberg, will retire 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.

Amsterdam, the Netherlands

19 August 2025

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.

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