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PROSUS N.V - Changes to directors' interests

Release Date: 31/08/2021 17:30
Code(s): PRX     PDF:  
Wrap Text
Changes to directors' interests

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


Today, Bob van Dijk and Basil Sgourdos will notify the Stichting Autoriteit Financiële
Markten (AFM) about the offers of an option to purchase shares made by the Prosus N.V.
Share Option Plan and offers of performance share units by the Prosus N.V. Share Award

The offers of an option to purchase shares by the Prosus N.V. Share Option Plan were
made at market value on 26 August 2021 at €71.61, being the closing price on the
Euronext Amsterdam on trading day immediately preceding the offer. The offers were
accepted by Bob and Basil on 30 August 2021. The first quarter of the options vest on 26
August 2022, the second quarter vests on 26 August 2023, the third quarter vests on 26
August 2024 and the final quarter vests on 26 August 2025.

The offers of performance stock units by the Prosus N.V. Share Award Plan to Bob and
Basil were made on 26 August 2021. The offers were accepted on 30 August 2021. Vesting
of PSUs, and the exact quantum thereof, is subject to the achievement of performance
conditions set out in the remuneration report included in the annual report on page 140.
The PSU options are expected to vest on or about 26 August 2024.

N Ordinary Shares

 Date               Director          Plan               Number      of     Offer price of
                                                         units offered      shares

 30 August 2021     Bob van Dijk      Prosus N.V.                  9,183              71.61
                                      Share Option

 30 August 2021     Bob van Dijk      Prosus PSU                  26,993                   0

 30 August 2021     Basil Sgourdos    Prosus N.V.                  5,442              71.61
                                      Share Option

 30 August 2021     Basil Sgourdos    Prosus PSU                  15,995                   0

For additional information in relation to the AFM disclosures, please see the AFM's registers
on the AFM's website

Amsterdam, the Netherlands
31 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

Date: 31-08-2021 05:30:00
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