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')

APPOINTMENT OF A DIRECTOR

Shareholders are advised of the appointment of Prof Debra Meyer as a director with effect from Wednesday, 25 November 2009. Currently, Professor of Biochemistry at the University of Pretoria, she holds a PhD, Biochemistry and Molecular Biology from the University of California - Davis. Prof Meyer writes for scientific journals and is a freelance/occasional journalist for several newspapers and magazines. She is a published poet, has won several awards in her field of expertise and was recognised by Rapport and City Press in 2007 as one of ten nominated for the Prestigious Women Awards. She is actively involved in social issues, particularly with regard to HIV/Aids. 

Cape Town

4 September 2009

           Sponsor: Investec Bank Limited