NASPERS LIMITED - Changes to the Composition of the Audit and Risk Committees

Changes to the Composition of the Audit and Risk Committees

Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000351946
(Naspers)

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 its 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.

Cape Town, South Africa
15 September 2026

JSE sponsor to Naspers
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

Media Enquiries                                         +27 81 431 4855
Sibusiso Tshabalala, Head of Communications, South Africa

About Naspers

Established in 1915, Naspers has transformed itself to become a global consumer internet company and one of
the largest technology investors in the world. Through Prosus, the group operates and invests globally in markets
with long-term growth potential, building leading consumer internet companies that empower people and enrich
communities. Prosus has its primary listing on Euronext Amsterdam, and a secondary listing on the Johannesburg
Stock Exchange and Naspers is the majority owner of Prosus.
In South Africa, Naspers is one of the foremost investors in the technology sector and is committed to building
its internet and ecommerce companies. These include Takealot, Mr D Food, Autotrader, Property24 and PayU, in
addition to Media24, South Africa's leading print and digital media business.

Naspers has a primary listing on the Johannesburg Stock Exchange (NPN.SJ) and a secondary listing on the A2X
Exchange (NPN.AJ) in South Africa and a level 1 American Depository Receipt (ADR) programme which trades
on an over-the-counter basis in the US.

For more information, please visit www.naspers.com.

Naspers Labs

In 2019, Naspers Labs, a youth development programme designed to transform and launch South Africa's
unemployed youth into economic activity, was launched. Naspers Labs focuses on digital skills and training,
enabling young people to pursue tech careers.
Date: 15/09/2026 05:30:00
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