NASPERS LIMITED - Dealings in securities by director

Dealings in securities by director

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”)


DEALINGS IN SECURITIES BY DIRECTOR

In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements, the following
information is disclosed:-


Director:                             Mr Bob van Dijk
Transaction date:                     5 July 2016
Price at which shares were offered:   Closing price on the JSE Limited on 5 July 2016:
                                      R2 165,00
Number of shares:                     147 906 Naspers shares
Total deemed value of transaction:    R320 216 490,00
Class of shares:                      N ordinary
Nature of transaction:                Offer of an option to purchase at market value
                                      Naspers N ordinary shares made by the MIH
                                      (Mauritius) Limited share incentive scheme to Mr
                                      van Dijk. The offer was accepted on 5 July 2016.
                                      The first third of the options vest on 5 July 2019, the
                                      second third vests on 5 July 2020 and the final third
                                      vests on 5 July 2021.
Nature of interest:                   Off-market, Direct Beneficial
Clearance:                            Clearance has been received in terms of paragraph
                                      3.66 of the JSE Listings Requirements



Cape Town
6 July 2016
Sponsor: Investec Bank Limited




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