NASPERS LIMITED - Director's Dealings

Director's 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 S J Z Pacak
Company:                            Naspers Limited
Transaction date:                   5 September 2013
Nature of transaction:              on market sale
Number of shares:                   10 000 Naspers shares
Class of shares:                    N ordinary
Total value of transaction:         R8 870 365,05
Average price per share:            R887,036505
Highest price per share:            R889,00
Lowest price per share:             R883,50


Nature of transaction:              Off market purchase of securities
Number of shares:                   90 000 Naspers shares
Class of shares:                    N ordinary
Total value of transaction:         R4 500 000,00
Price per share:                    R50,00
Date of vesting in the group
share-based incentive plan:         On 9 September 2004 an offer of 100 000 N
                                    ordinary shares in the Naspers Share Incentive
                                    Trust (the Trust) was made and accepted. 33 333
                                    shares vested by 9 September 2007, 33 333
                                    shares vested by 9 September 2008 and 33 334
                                    shares vested by 9 September 2009. In terms of
                                    the rules of the Trust the delivery of shares
                                    acquired may not be taken later than the tenth
                                    anniversary of the offer date.

                                    Accordingly, on 5 September 2013 a total of
                                    90 000 Naspers N ordinary shares were
                                    delivered to Mr Pacak’s family trust upon
                                    payment of the amount of R5 000 000,00 (being
                                    the listed market value on the date of the offer).
                                    The proceeds of the sale of 10 000 shares was
                                    used to settle the amount due to the Naspers
                                    Share Incentive Trust.
Nature of transaction:              Sale of some and delivery of the remaining
                                    vested shares held in the Naspers Share
                                    Incentive Trust by Mr Pacak’s family trust.
Nature of interest:                 Indirect beneficial
Clearance:                       Clearance has been received in terms of
                                 paragraph 3.66 of the JSE Listings
                                 Requirements

Cape Town
9 September 2013

Sponsor: Investec Bank Limited

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