SENS: 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: ZAE000015889
LSE ADS code: NPSN ISIN: US 6315121003
("Naspers" or "the company")

Change to the composition of board

With effect from 1 April 2022, MrsSharmistha Dubey (Shar)(51) will be appointed as an independent non-executive director.

Mrs Dubey holds a Bachelor of Science, Engineering, Indian Institute of Technology, India (1993) and a Master of Science, Engineering from Ohio State University, USA (1996).

Mrs Dubey is currently chief executive officer for Match Group, overseeing growth for the portfolio of brands including Tinder, Match, Meetic, OkCupid, Hinge, Pairs, Plenty of Fish, and OurTime.

She is also a board member and member of the compensation committee for Fortive Corporation. Fortive is an industrial engineering company, that is more focused on hardware driven businesses. They have been on a journey to become a hybrid adding Software/SaaS to their offering.

Mrs Dubey is expected to be classified as an independent non-executive director of Naspers under the King Report IV on Corporate Governance for South Africa, 2016.

Cape Town, South Africa, 20 December 2021

JSE sponsor: Investec Bank Limited