NASPERS LIMITED - Directors dealings

Directors dealings

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:                           Mr V Sgourdos
Company:                            Naspers Limited
Transaction date:                   29 December 2015
Nature of transaction:              on market sale
Number of shares:                   71 122 Naspers shares
Class of shares:                    N ordinary
Total value of transaction:         R149 707 340,76
Volume weighted average
price per share:                    R2 104,94
Highest price per share:            R2 134,47
Lowest price per share:             R2 095,00
Date of vesting in the group
share-based incentive plan:         MIH (Mauritius) Limited Share Trust: 26 480
                                    shares, an offer made on 22 September 2008
                                    which was fully vested on 22 September 2013;
                                    30 175 shares, an offer made on 1 September
                                    2009 which was fully vested on 1 September
                                    2014 and 14 467 shares, an offer made on 15
                                    March 2010 which was fully vested on 15
                                    March 2015
Nature of transaction:              Sale of vested shares held in the MIH
                                    (Mauritius) Limited Share Trust by Mr V
                                    Sgourdos
Nature of interest:                 Direct beneficial
Clearance:                          Clearance has been received in terms of
                                    paragraph 3.66 of the JSE Listings
                                    Requirements

Cape Town
30 December 2015
Sponsor: Investec Bank Limited

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