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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')

RESULTS OF ANNUAL GENERAL MEETING

At the 95th annual general meeting of shareholders of Naspers held on Friday 28 August 2009, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting. The special resolutions will be lodged with the Registrar of Companies for registration.

Following the approval by shareholders of the ordinary dividend of 207 cents per N ordinary share and 41 cents per unlisted A ordinary share, shareholders are reminded of the following salient dates:

            2009

· Last day to trade cum dividend                                 Friday, 4 September

· Securities start trading ex-dividend                            Monday, 7 September

· Record date                                                             Friday, 11 September

· Payment date                                                           Monday, 14 September

Share certificates may not be dematerialised or rematerialised between Monday, 7 September 2009 and Friday, 11 September 2009, both dates inclusive.

CAPE TOWN

28 August 2009

Sponsor

Investec Bank Limited

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