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PROSUS N.V - Resignation of director and change of company secretary

Release Date: 26/08/2021 17:30
Code(s): PRX     PDF:  
Wrap Text
Resignation of director and change of company secretary

Prosus N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
AEX and JSE Share Code: PRX ISIN: NL0013654783
(“Prosus” or “the Company”)


With effect from 26 August 2021, Emilie Choi resigned as a director of both Prosus and
Naspers Limited (Naspers). Emilie was also a member of the companies’ risk and
human resources and remuneration committees. The board thanks Emilie for her
valued contribution.

On 30 September 2021, Gillian Kisbey-Green will retire as Naspers and Prosus global
head company secretariat and governance, and as Prosus company secretary. Gillian
will take on an advisory role thereafter. The board thanks Gillian for her tireless
commitment over a career of thirty years with the Naspers group.

The Netherlands

26 August 2021

JSE sponsor to Prosus: Investec Bank Limited

Investor Enquiries                                       +1 347-210-4305
Eoin Ryan, Head of Investor Relations
Media Enquiries                                          + 31 6 29721038
Sarah Ryan, International Media Relations

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 in markets including India, Russia and Brazil. Through its
ventures team, Prosus invests in areas including health, logistics, blockchain, and social commerce. Prosus
actively seeks new opportunities to partner with exceptional entrepreneurs who are using technology to
improve people's everyday lives.

Every day, millions of people use the products and services of companies that Prosus has invested in,
acquired or built, including Avito, Brainly, BYJU'S, Bykea, Codecademy, DappRadar, DeHaat, dott,
ElasticRun, eMAG, Eruditus, Honor, iFood, Klar, LazyPay, letgo, Meesho, Movile, OLX, PayU, Quick Ride, Red
Dot Payment, Remitly, Republic, SimilarWeb, Shipper, Skillsoft, SoloLearn, Swiggy, and Udemy.

Hundreds of millions of people have made the platforms of Prosus’s associates a part of their daily lives. For
listed companies where we have an interest, please see: Tencent (,
(, Group Limited (, and DeliveryHero (
Today, Prosus companies and associates help improve the lives of around a fifth of the world's population.

Prosus has a primary listing on Euronext Amsterdam (AEX:PRX) and secondary listings on the Johannesburg
Stock Exchange (XJSE:PRX) and a2X Markets (PRX.AJ). Prosus is majority owned by Naspers. For more                                                                                                            
information, please visit

The Programme is being conducted in accordance with Articles 5(1) and 5(3) of Regulation (EU) No 596/2014
of the European Parliament and of the Council of 16 April 2014 on market abuse (“Market Abuse
Regulation”) and Articles 2 to 4 of Commission Delegated Regulation (EU) 2016/1052 supplementing the
Market Abuse Regulation with regard to regulatory technical standards for the conditions applicable to buy-
back programmes and stabilisation measures (the “Delegated Regulation”). This document is issued in
connection with the disclosure and reporting obligation set out in Article 2(1) of the Delegated Regulation.

This document contains information that qualifies as inside information within the meaning of Article 7(1)
of the Market Abuse Regulation.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities
in any jurisdiction.

The information contained in this announcement may contain forward-looking statements, estimates and
projections. Forward-looking statements involve all matters that are not historical and may be identified by
the words “anticipate”, ”believe”, ”estimate”, ”expect”, ”intend”, ”may”, ”should”, ”will”, ”would” and similar
expressions or their negatives, but the absence of these words does not necessarily mean that a statement
is not forward-looking. These statements reflect Prosus’s intentions, beliefs or current expectations, involve
elements of subjective judgement and analysis and are based upon the best judgement of Prosus as of the
date of this announcement, but could prove to be wrong. These statements are subject to change without
notice and are based on a number of assumptions and entail known and unknown risks and uncertainties.
Therefore, you should not rely on these forward-looking statements as a prediction of actual results.

Any forward-looking statements are made only as of the date of this announcement and neither Prosus nor
any other person gives any undertaking, or is under any obligation, to update these forward-looking
statements for events or circumstances that occur subsequent to the date of this announcement or to update
or keep current any of the information contained herein, any changes in assumptions or changes in factors
affecting these statements and this announcement is not a representation by Prosus or any other person
that they will do so, except to the extent required by law.


Date: 26-08-2021 05:30:00
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