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NASPERS LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1925/001431/06)

Share code: NPN ISIN: ZAE000015889

LSE ADS code: NPSN  ISIN: US 6315121003  

('Naspers' or 'the company')

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the following information is disclosed:-

Director of a major subsidiary:                        Mr FLN Letele

 

Transaction date:                                           11 February 2009

 

Price at which shares were sold:                    Price of R164,34

 

Number of shares:                                         10 316 Naspers shares

 

Class of shares:                                             N ordinary

 

Nature of transaction:                                    Mr Letele exercised share appreciation rights in a group 
                                                                    share plan and received 25 636 Naspers N ordinary shares in 
                                                                    settlement of the gain.  10 316 Naspers N ordinary 
                                                                    shares were then sold and the balance of 15 320 Naspers N 
                                                                    ordinary shares were transferred into his name.

 

Nature of interest:                                         Direct

 

Clearance:                                                    Clearance has been received in terms of paragraph 3.66 of 
                                                                    the JSE Listings Requirements

Cape Town

13 February 2009

 

Sponsor: Investec Bank Limited

ENDRDSUUSSRKNRUAAR