Filing Details

Accession Number:
0000950157-23-000096
Form Type:
13D Filing
Publication Date:
2023-02-09 19:00:00
Filed By:
Naspers Ltd
Company:
Trip.com Group Limited (NASDAQ:TCOM)
Filing Date:
2023-02-10
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
MIH Internet SEA Private Limited 0 8 0 8 8 Less than 0.1%
MIH Internet Holdings B.V 0 30,007,616 0 30,007,616 30,007,616 4.7%
Prosus N.V 0 30,007,616 0 30,007,616 30,007,616 4.7%
Naspers Limited 0 30,007,616 0 30,007,616 30,007,616 4.7%
Filing


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



SCHEDULE 13D
(Rule 13d-101)



Under the Securities Exchange Act of 1934
(Amendment No. 1)*



Trip.com Group Limited
(Name of Issuer)



Ordinary Shares, par value $0.00125 per share
(Title of Class of Securities)


89677Q107**
(CUSIP Number)


MIH Internet Holdings B.V.
Symphony Offices,
Gustav Mahlerplein 5
1082MS Amsterdam
The Netherlands
Attn: Wayne Benn
+351 930 490 042

with a copy to

Cravath, Swaine & Moore LLP
Worldwide Plaza
825 Eighth Avenue
New York, New York 10019
Attn: O. Keith Hallam and Jin-Kyu Baek
+1 (212) 474-1000

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

February 10, 2023
(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.  ☐

Note:  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See §240.13d-7(b) for other parties to whom copies are to be sent.

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

** This CUSIP number applies to the American Depositary Shares (“ADSs”), evidenced by American Depositary Receipts, each representing 1 ordinary share, par value $0.00125 per share (“Ordinary Shares”).  No CUSIP number has been assigned to the Ordinary Shares.





CUSIP No. 89677Q107


1
NAMES OF REPORTING PERSONS
 
 
MIH Internet SEA Private Limited
 
 
 
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
 
(b)
 
 
3
SEC USE ONLY
 
 
 
 
 
 
 
4
SOURCE OF FUNDS (SEE INSTRUCTIONS)
 
 
 
OO (See Item 3)

 
 
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
 
 
 
 
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Singapore
 
 
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
 
0
 
 
 
 
8
SHARED VOTING POWER
 
 

8 Ordinary Shares
 
 
 
 
 
9
SOLE DISPOSITIVE POWER
 
 
0
 
 
 
 
10
SHARED DISPOSITIVE POWER
 
 
8 Ordinary Shares
 
 
 
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
8 Ordinary Shares
 
 
 
 
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
 
 
 
 
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
Less than 0.1%*
 
 
 
 
14
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
 
 
CO
 
 
 
 


____________________________

* The above calculation is based upon 641,329,557 issued and outstanding Ordinary Shares (excluding 23,432,968 treasury shares of the Issuer and 41,773,397 Ordinary Shares issued to Bank of New York Mellon, the depositary of the Issuer’s (as defined below) ADS program, for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Issuer’s stock incentive plans and for the Issuer’s treasury ADSs) as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021, filed with the SEC (as defined below) on April 27, 2022.



CUSIP No. 89677Q107


1
NAMES OF REPORTING PERSONS
 
 

MIH Internet Holdings B.V.
 
 
 
 
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
 
(b)
 
 
3
SEC USE ONLY
 
 
 
 
 
 
 
4
SOURCE OF FUNDS (SEE INSTRUCTIONS)
 
 
OO (See Item 3)
 
 
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
 
 
 
 
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
The Netherlands
 
 
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
 
0
 
 
 
 
8
SHARED VOTING POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
9
SOLE DISPOSITIVE POWER
 
 
0
 
 
 
 
10
SHARED DISPOSITIVE POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 

30,007,616 Ordinary Shares
 
 
 
 
 
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
 
 
 
 
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
4.7%*
 
 
 
 
14
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
 
 
CO
 
 
 
 


____________________________
 
* The above calculation is based upon 641,329,557 issued and outstanding Ordinary Shares (excluding 23,432,968 treasury shares of the Issuer and 41,773,397 Ordinary Shares issued to Bank of New York Mellon, the depositary of the Issuer’s ADS program, for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Issuer’s stock incentive plans and for the Issuer’s treasury ADSs) as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021, filed with the SEC on April 27, 2022.




CUSIP No. 89677Q107


1
NAMES OF REPORTING PERSONS
 
 

Prosus N.V.
 
 
 
 
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
 
(b)
 
 
3
SEC USE ONLY
 
 
 
 
 
 
 
4
SOURCE OF FUNDS (SEE INSTRUCTIONS)
 
 
OO (See Item 3)
 
 
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
 
 
 
 
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
The Netherlands
 
 
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
 
0
 
 
 
 
8
SHARED VOTING POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
9
SOLE DISPOSITIVE POWER
 
 
0
 
 
 
 
10
SHARED DISPOSITIVE POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
30,007,616 Ordinary Shares
 
 
 
 
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
 
 
 
 
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
4.7%*
 
 
 
 
14
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
 
 

CO
 
 
 
 
 


____________________________
 
* The above calculation is based upon 641,329,557 issued and outstanding Ordinary Shares (excluding 23,432,968 treasury shares of the Issuer and 41,773,397 Ordinary Shares issued to Bank of New York Mellon, the depositary of the Issuer’s ADS program, for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Issuer’s stock incentive plans and for the Issuer’s treasury ADSs) as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021, filed with the SEC on April 27, 2022.


CUSIP No. 89677Q107


1
NAMES OF REPORTING PERSONS
 
 

Naspers Limited
 
 
 
 
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
 
(b)
 
 
3
SEC USE ONLY
 
 
 
 
 
 
 
4
SOURCE OF FUNDS (SEE INSTRUCTIONS)
 
 
OO (See Item 3)
 
 
 
 
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
 
 
 
 
 
 
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Republic of South Africa
 
 
 
 
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7
SOLE VOTING POWER
 
 
0
 
 
 
 
8
SHARED VOTING POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
9
SOLE DISPOSITIVE POWER
 
 
0
 
 
 
 
10
SHARED DISPOSITIVE POWER
 
 
30,007,616 Ordinary Shares
 
 
 
 
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
 
30,007,616 Ordinary Shares
 
 
 
 
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
 
 
 
 
 
 
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
 
 
4.7%*
 
 
 
 
14
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
 
 
CO
 
 
 
 



____________________________
 
* The above calculation is based upon 641,329,557 issued and outstanding Ordinary Shares (excluding 23,432,968 treasury shares of the Issuer and 41,773,397 Ordinary Shares issued to Bank of New York Mellon, the depositary of the Issuer’s ADS program, for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Issuer’s stock incentive plans and for the Issuer’s treasury ADSs) as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021, filed with the SEC on April 27, 2022.




INTRODUCTORY STATEMENT

This Amendment on Schedule 13D (the “Amendment”) amends the prior statement on Schedule 13D filed by MIH Internet SEA Private Limited, a limited liability company organized under the laws of Singapore (“MIH”), and Naspers Limited, a limited liability company organized under the laws of the Republic of South Africa (“Naspers”), with the Securities and Exchange Commission (the “SEC”) on September 5, 2019 (the “Schedule 13D”).  This Amendment is the Reporting Persons’ (as defined below) final amendment to the Schedule 13D and constitutes an exit filing, as the Reporting Persons have ceased to be the beneficial owners of more than five percent, in the aggregate, of the Ordinary Shares of Trip.com Group Limited (formerly known as Ctrip.com International, Ltd, the “Issuer”) due to an increase in total Ordinary Shares outstanding as a result of additional equity issuances by the Issuer and certain share transfers made in connection with an internal reorganization.


ITEM 2. IDENTITY AND BACKGROUND

Item 2 of the Schedule 13D is amended by replacing the first two paragraphs under (a) - (c) with the following:

This Statement on Schedule 13D is being filed jointly by MIH Internet SEA Private Limited, a limited liability company organized under the laws of Singapore (“MIH”), MIH Internet Holdings B.V. (“MIH Holdings”), Prosus N.V., a limited liability company organized under the laws of The Netherlands (“Prosus”), and Naspers Limited, a limited liability company organized under the laws of the Republic of South Africa (“Naspers” and, together with MIH, MIH Holdings and Prosus, the “Reporting Persons”).

MIH is a wholly owned subsidiary of MIH B2C Holdings B.V., a private limited liability company organized under the laws of The Netherlands (“MIH B2C”).  MIH B2C is a wholly owned subsidiary of MIH e-commerce Holdings B.V., a private limited liability company organized under the laws of The Netherlands (“MIH e-commerce”), which is a wholly owned subsidiary of MIH Holdings.  MIH Holdings is a wholly owned subsidiary of Prosus.  Prosus is a publicly-traded company listed on Euronext Amsterdam. As of February 3, 2023, Naspers held a 75.56% voting interest in Prosus and a 42.94% economic interest.  Naspers is a publicly-traded company listed on the Johannesburg Stock Exchange.  Naspers, Prosus and the aforementioned wholly owned subsidiaries of Prosus are collectively referred to herein as the “Naspers Entities”.

Item 2 of the Schedule 13D is amended by replacing paragraphs (d) and (e) with the following:

(d) During the last five years, none of the Reporting Persons nor, to the knowledge of the Reporting Persons, any of the Directors and Officers, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).

(e) During the last five years, none of the Reporting Persons nor, to the knowledge of the Reporting Persons, any of the Directors and Officers, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

Item 2 of the Schedule 13D is amended by adding to the following to Schedule A (Entities):

Entity
Name, state or other place of organization
Address of the principal business and principal office
MIH e-commerce Holdings B.V.
 
The Netherlands
 
Symphony Offices,
Gustav Mahlerplein 5
1082MS Amsterdam
The Netherlands
 
MIH Internet Holdings B.V.
 
The Netherlands
 
Symphony Offices,
Gustav Mahlerplein 5
1082MS Amsterdam
The Netherlands
 
Prosus N.V.
 
The Netherlands
 
Symphony Offices,
Gustav Mahlerplein 5
1082MS Amsterdam
The Netherlands
 





Schedule B (Directors and Officers) referred to in Item 2 of the Schedule 13D is amended by adding the items in Schedule I hereto.

ITEM 3.  SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.

Item 3 of the Schedule 13D is amended by replacing the first paragraph with the following:

As a result of the closing (the “Closing”) of the transactions contemplated under the share purchase agreement dated as of April 26, 2019 among the Issuer, MIH and MIH B2C (the “Share Purchase Agreement”) on August 30, 2019 (the “Closing Date”), MIH and, indirectly, Naspers became the beneficial owners of, in aggregate, 4,108,831 ordinary shares, par value $0.01, of the Issuer (the “Purchase Shares”).

ITEM 5. INTEREST IN SECURITIES OF THE ISSUER

Item 5 of the Schedule 13D is amended and restated in its entirety as follows:


(a)
See Items 7 through 13 on the cover pages to the Amendment, which are incorporated by reference in their entirety into this Item 5(a).  As of the date of the Amendment, MIH is the holder of record of 8 Ordinary Shares and MIH Holdings is the holder of record of 30,007,608 Ordinary Shares.  Naspers (and certain Naspers Entities) may be considered to beneficially own in aggregate 30,007,616 Ordinary Shares, representing 4.7% of the Issuer’s Ordinary Shares, by virtue of its (and certain Naspers Entities’) control over MIH and MIH Holdings.  The percentage of Ordinary Shares beneficially owned by the Reporting Persons is based upon 641,329,557 issued and outstanding Ordinary Shares (excluding 23,432,968 treasury shares of the Issuer and 41,773,397 Ordinary Shares issued to Bank of New York Mellon, the depositary of the Issuer’s ADS program, for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Issuer’s stock incentive plans and for the Issuer’s treasury ADSs) as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021, filed with the SEC on April 27, 2022.


(b)
As of the date hereof, and as a result of the Reporting Persons’ beneficial ownership, in aggregate, of 30,007,616 Ordinary Shares, the Reporting Persons are deemed to beneficially own, in aggregate, by reason of the provisions of Rule 13d-3 under the Act, 30,007,616 Ordinary Shares.  The number of Ordinary Shares as to which there is sole power to vote or direct the vote, shared power to vote or direct the vote, sole power to dispose or direct the disposition, or shared power to dispose or direct the disposition for the Reporting Persons is set forth in Items 7 through 13 on the cover pages to the Amendment, which are incorporated by reference in their entirety into this Item 5(b).  See Item 2 of Schedule 13D, as amended, for information on the Naspers Entities.


(c)
Except as reported in Schedule 13D, as amended, there have been no transactions effected by the Reporting Persons with respect to any Ordinary Shares in the past 60 days.


(d)
MIH and MIH Holdings are currently the only persons that have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the Ordinary Shares.


(e)
As of the date of the Amendment, the Reporting Persons no longer beneficially own more than five percent of the Ordinary Shares.

ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER

Item 6 of the Schedule 13D is amended by adding the following paragraph as the last paragraph of Item 6:

On March 31, 2020, MIH distributed substantially all of the Purchase Shares that it held to its shareholders, resulting in transfers of (a) 3,750,951 ordinary shares, par value $0.01 to MIH Holdings and (b) 357,879 ordinary shares, par value $0.01 to TCH Purple Limited, a wholly owned subsidiary of Tencent Holdings Ltd, a company listed on the Stock Exchange of Hong Kong.  After such transfers, MIH held one ordinary share, par value $0.01.  Following the share subdivision on March 18, 2021, as reported in the Issuer’s most recent Form 20-F for the fiscal year ended December 31, 2021 filed with the SEC on April 27, 2022, (i) MIH became the holder of record of 8 Ordinary Shares and (ii) MIH Holdings became the holder of record of 30,007,608 Ordinary Shares.  As a result of such transactions and an internal reorganization, the Reporting Persons became the beneficial owners of, in aggregate, 30,007,616 Ordinary Shares.

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: February 10, 2023



 
MIH Internet SEA Private Limited 
     
     
     
 
By:
 /s/ Petrus Jacobus Pretorius Olivier
 
 
Name:
Petrus Jacobus Pretorius Olivier
 
 
Title:
Director


 
MIH Internet Holdings B.V.
     
     
 
 
 
 
By:
 /s/ Serge de Reus
 
 
Name:
Serge de Reus
 
 
Title:
Director


 
Prosus N.V.
     
     
 
 
 
 
By:
 /s/ Lynelle Bagwandeen
 
 
Name:
Lynelle Bagwandeen
 
 
Title:
Group Company Secretary


 
Naspers Limited
     
     
 
 
 
 
By:
 /s/ Lynelle Bagwandeen
 
 
Name:
Lynelle Bagwandeen
 
 
Title:
Group Company Secretary





SCHEDULE I


MIH e-commerce Holdings B.V.

Name
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Company)
Serge de Reus
 
The Netherlands
 
Group Head of Tax,
Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Jan Adriaan Emanuel Freeke
 
The Netherlands
 
Tax Director,
Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Petrus Jacobus Pretorius Olivier
 
South Africa
 
Corporate CFO,
MIH e-commerce Holdings (Pty) Ltd, WeWork the Link, 173 Oxford Road, 2196 Rosebank, Johannesburg, South Africa
 


MIH Internet Holdings B.V.

Name
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Company)
Serge de Reus
 
The Netherlands
 
Group Head of Tax,
Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Emily Frances Barker
 
The Netherlands and Australia
 
Head of Legal – Corporate,
Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Nicolaas Jacobus Marais
 
South Africa
 
General Manager Finance,
Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Jaco van der Merwe
 
The Netherlands
 
Head of Treasury, Prosus N.V., Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 




Prosus N.V.

Name
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Company)
Bob van Dijk
 
The Netherlands
 
Executive director and chief executive: Prosus N.V. and Naspers Limited Symphony Offices, Gustav Mahlerplein 5, 1082 MS Amsterdam, The Netherlands
 
Vasileios Sgourdos
 
Dual: South Africa/Greece
 
Financial Director and executive director: Prosus N.V. and Naspers Limited 3505-6, 35th Floor
Tower 2, Lippo Centre
89 Queensway, Admiralty
Hong Kong
 
Jacobus Petrus Bekker
 
Dual: South Africa/The Netherlands
 
Non-executive chair: Prosus N.V. and Naspers Limited
40 Heerengracht
Cape Town
8001
 
Hendrik Jacobus du Toit
 
Dual: South Africa/United Kingdom
 
Chief executive: Investec Asset Management and Non-executive director: Prosus N.V. and Naspers Limited
55 Gresham Street
London
EC2V 7EL
United Kingdom
 
Angelien Gertruda Zinnia Kemna
 
The Netherlands
 
Non-executive director: Prosus N.V. and Naspers Ltd.
Symphony Offices, Gustav Mahlerplein 5,1082 MS Amsterdam, The Netherlands
 
Craig Lawrence Enenstein
 
United States
 
Chief executive officer: Corridor Capital and Non-executive director: Prosus N.V. and Naspers Limited
12400 Wilshire Boulevard, Suite 645, Los Angeles CA 90025
 
Manisha Girotra
 
India
 
Chief Executive Officer of Moelis India
Non-executive director: Prosus N.V. and Naspers Limited Moelis & Company, 1501, Tower 1,
One Indiabulls Centre, Elphinstone Road West, Mumbai, 400013, India
 
Rachel Catharina Cornelia Jafta
 
South Africa
 
Professor: Stellenbosch University and Non-executive director: Prosus N.V. and Naspers Limited Dept. Economics
Room 516, Schumann Building
Bosman Street
Stellenbosch 7600
 
Francis Lehlohonolo Napo Letele
 
South Africa
 
Chair: MultiChoice and Non-executive director: Prosus N.V. and Naspers Limited
MultiChoice City
144 Bram Fischer Dr
Randburg 2194
 




Name
Country of Citizenship
Current Principal Occupation or Employment (and business address and principal business of any corporation or other organization other than a Company)
Debra Meyer
 
South Africa
 
Professor: University of Johannesburg (UJ) and Non-executive director: Prosus N.V. and Naspers Limited Faculty of Science
C Ring 212
Kingsway Campus
Aucklandpark 2006
 
Roberto Oliveira de Lima
 
Brazil
 
Non-executive director: Prosus N.V. and Naspers Limited
Symphony Offices, Gustav Mahlerplein 5,1082 MS Amsterdam, The Netherlands
 
Stephan Joseph Zbigniew Pacak
 
Dual: South Africa/United Kingdom
 
Non-executive director: Prosus N.V. and Naspers Limited
40 Heerengracht
Cape Town
8001
 
Mark Remon Sorour
 
South Africa
 
Non-executive director: Prosus N.V. and Naspers Limited
40 Heerengracht
Cape Town
8001
 
Jacobus du Toit Stofberg
 
Dual: South Africa/United Kingdom
 
Non-executive director: Prosus N.V. and Naspers Limited
40 Heerengracht
Cape Town
8001
 
Ying Xu
 
China
 
President of Wumei Technology Group
Non-executive director: Prosus N.V. and Naspers Limited,
158-1 4th West Ring Road,
Beijing, China
100142