Naspers Limited - Change in directorate

Naspers Limited - Change in directorate                                         
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1925/001431/06)                                                        
Share Code: NPN                                                                 
ISIN: ZAE000015889                                                              
("Naspers")                                                                     
Change to the board of directors                                                
Naspers advises herewith that Prof E Botha retired as director from the board of
Naspers Beperk, with effect from 26 August 2005.                                
We wish to express our appreciation for Prof Botha"s valuable contribution over 
the years.                                                                      
Cape Town                                                                       
26 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2005 01:33:35 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department