Policies and other downloads

Policies

• Anti-Bribery & Anti-Corruption policy
• Anti-Harassment policy
• Communication policy
• Competition Compliance policy
• Data Privacy Governance policy
• Group Tax policy
• Investor relations policy
• Legal Compliance policy
• Remuneration policy: Directors and executives
• Risk Management policy
• Sanctions & Export Controls policy
• Sustainable Development policy
• Trading in Securities policy
• Whistleblower policy - NL annex

 

Other documents

• BBBEE certificate Media24
• BBBEE certificate Naspers
• Code of business ethics and conduct
• King IV application report
• PAIA manual 2015
   

Prosus Committee Charters

•     Audit Committee Charter
•     Board Charter
•     HR and Remuneration Committee Charter
•     Nomination Committee Charter
•     Project Committee Charter
•     Risk Committee Charter

     

Prosus Policies

•     Anti-bribery and anti-corruption policy
•     Board profile
•     Code of Business Ethics and Conduct
•     Communications policy
•     Competition Compliance policy
•     Data privacy policy
•     Investor relations policy (including provisions re bilateral contacts with shareholders)
•     Legal Compliance policy
•     Remuneration policy
•     Rotation schedule (non-executives only)
•     Sanctions and Export Controls policy
•     Trading in securities policy
•     Whistleblower policy
•     Main elements of contracts with executive directors