NASPERS LIMITED - Change to the Composition of Board

Change to the Composition of Board

Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000325783
(Naspers)


CHANGE TO THE COMPOSITION OF BOARD

With effect from 1 April 2025, Mrs Phuthi Mahanyele-Dabengwa (54) will be appointed
as an executive director.

Mrs Mahanyele-Dabengwa holds a Bachelor of Arts in Economics from Douglass College
at Rutgers University in the United States (1993) and a Masters of Business
Administration from De Montfort University (1996).

Mrs Mahanyele-Dabengwa is currently the South Africa CEO of Naspers. She is also an
independent non-executive director of Vodacom. She is a member of the United Nation's
Global Compact Network SA board and of the SA BRICS Business Council.

Furthermore, Mr Nolo Letele will retire as a non-executive director of the board and the
social, ethics and sustainability committee with effect from 31 March 2025. The board
expresses its deepest gratitude to Nolo for his significant and invaluable contributions
to the Naspers Group over many years.

CAPE TOWN, SOUTH AFRICA
27 March 2025

JSE sponsor: 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: 27-03-2025 05:05:00
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