| Wed 18 Sep 2019, 17:30 | | PROSUS N.V. - PRX : Changes to Directors' interests |
|
PRX : Changes to Directors' interests:
PROSUS N.V.
(previously Myriad International Holdings 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, Stephan Joseph Zbigniew Pacak will notify the AFM about the following changes to the shares
and voting rights held by him in Prosus arising from the acquisition of N Ordinary Shares as a result of
the exercise of options in terms of the MIH Services FZ LLC Share Trust (the Trust).
N Ordinary Shares
Director Number of shares Number of votes Value per share*
acquired acquired
Pacak, Stephan Joseph 200 000 200 000 EUR70.49
Zbigniew (Steve)
*Mr Pacak is acquiring the Prosus shares by virtue of him exercising Naspers Limited share options. The
value per share is based on the closing price of Prosus on the day he exercised the options.
The intention that is that these shares will be transferred to Mr Pacak's family trust.
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).
Hoofddorp, the Netherlands
18 September 2019
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: 18/09/2019 05:30:00
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