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:-


Company secretary
of major subsidiary:                     Ms Lurica Klink
Major subsidiary of company:             MultiChoice South Africa Holdings (Pty) Limited
Transaction date:                        31 March 2015
Nature of transaction:                   on market sale of securities
Number of shares:                        1 339 Naspers shares
Class of shares:                         N ordinary
Total value of sale:                     R2 477 190,17
Average price per share:                 R1 850,03
Highest price per share:                 R1 850,03
Lowest price per share:                  R1 850,03
Date of vesting in the group
share-based incentive plan:              An offer made on 1 September 2009 which vested on
                                         1 September 2012, 1 September 2013 and 1
                                         September 2014 and a portion of an offer made on
                                         19 September 2011 which vested on 19 September
                                         2014 in the Naspers Share Incentive Scheme (the
                                         Scheme)
Nature of transaction:                   Sale of shares that vested on 1 September 2012, 1
                                         September 2013, 1 September 2014 and 19
                                         September 2014 held in the Scheme by Ms Klink.
Nature of interest:                      Direct Beneficial
Clearance:                               Clearance has been received in terms of paragraph
                                         3.66 of the JSE Listings Requirements


Cape Town
2 April 2015

Sponsor: Investec Bank Limited

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