PROSUS N.V - Changes to Directors' interests

Changes to Directors' interests

PROSUS N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
ISIN: NL0013654783
Euronext Amsterdam and JSE Share code: PRX
("Prosus" or the "Company")


      NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY
      JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS AND
      REGULATIONS OF SUCH JURISDICTION OR REQUIRE THE COMPANY OR NASPERS TO TAKE ANY
      FURTHER ACTION.


      CHANGES TO DIRECTORS' INTERESTS


      Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the
      same meanings ascribed thereto in the prospectus issued by Prosus on 26 August 2019 (available on
      Prosus's website at www.prosus.com).

      Today, Jacobus du Toit Stofberg (Cobus) will notify the AFM about the following changes to the shares
      and voting rights held by his family trust in Prosus arising from the sale of N Ordinary Shares.

      N Ordinary Shares

       Director                    Number of shares sold         Number of votes     Value per share sold
                                                            affected by the sale

       Stofberg, Jacobus du Toit                 150 000                 150 000          R1 085,99874
       (Cobus)



      For additional information in relation to the AFM disclosures, please see the AFM's registers on the
      AFM's website (https://www.afm.nl/en/professionals/registers/meldingenregisters).

      Amsterdam, the Netherlands

      4 February 2020


      JSE sponsor to Prosus
      Investec Bank Limited


DISCLAIMER
The release, publication or distribution of this announcement in jurisdictions other than the Netherlands
and South Africa may be restricted by law and therefore persons into whose possession this
announcement comes, should inform themselves about, and observe, any applicable restrictions or
requirements. Any failure to comply with such restrictions may constitute a violation of the securities
laws of any such jurisdiction. To the fullest extent permitted by applicable law, the Company disclaims
any responsibility or liability for the violation of such requirements by any person. Notices for prospective
investors located in, or resident of, certain jurisdictions are set out in the Prospectus. The Prosus N
Ordinary Shares have not been, and will not be, registered under the U.S. Securities Act of 1933, as
amended, (the U.S. Securities Act) or the securities laws of any state of the United States.

This announcement does not constitute an offer or form part of any offer or invitation to purchase,
subscribe for, sell or issue, or a solicitation of any offer to purchase, subscribe for, sell or issue, any
securities including Shares (whether pursuant to this announcement or otherwise) in any jurisdiction,
including an offer to the public or section of the public in any jurisdiction.

This announcement includes forward-looking statements, which are based on current expectations and
projections about future events. Forward-looking statements may and often do differ materially from
actual results. Any forward-looking statements reflect the Company's current view with respect to future
events and are subject to risks relating to future events and other risks, uncertainties and assumptions.
The Company expressly disclaims any obligation or undertaking to update, review or revise any forward
looking statement contained in this announcement whether as a result of new information, future
developments or otherwise. You are cautioned not to place undue reliance on forward-looking
statements, which speak only as of the date they are made.

Each Financial Adviser, the Euronext Listing and Paying Agent and the JSE Sponsor is acting exclusively
for Naspers and/or Prosus and no one else in connection with the Transaction. None of them will regard
any other person (whether or not a recipient of this announcement, the Prospectus and/or the Abridged
Pre-listing Statement) as their respective client in relation to the Transaction and will not be responsible
to anyone other than the Company and/or Naspers for providing the protections afforded to their
respective clients or for giving advice in relation to, respectively, the Transaction or any transaction or
arrangement referred to herein.

Date: 04-02-2020 05:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.