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 of a major
subsidiary:                             Mr M I Patel
Major subsidiary:                       MultiChoice South Africa Holdings (Proprietary)
                                        Limited
Transaction date:                       22 January 2016
Nature of transaction:                  Sale of securities
Number of shares:                       985 Naspers shares
Class of shares:                        N ordinary
Total value of transaction:             R1 817 393,95
Price per share:                        R1 845,07
Date of vesting in the group
share-based incentive plan:             17 August 2012; 17 August 2013; 17 August 2014;
                                        20 August 2013; 20 August 2014; 20 August 2015;
                                        16 September 2014 and 16 September 2015; 10
                                        September 2015
Nature of transaction:                  Mr Patel exercised share appreciation rights in a
                                        group share-based incentive plan (vesting on dates as
                                        per above) and received 985 Naspers N ordinary
                                        shares in settlement of the gain. He then sold 985
                                        Naspers N ordinary shares.
Nature of interest:                     Direct beneficial
Clearance:                              Clearance has been received in terms of paragraph
                                        3.66 of the JSE Listings Requirements


Cape Town
26 January 2016

Sponsor: Investec Bank Limited

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