Naspers Limited - Results of annual general meeting

Naspers Limited - Results of annual general meeting                             
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1925/001431/06)                                                        
Share Code: NPN                                                                 
ISIN: ZAE000015889                                                              
("Naspers")                                                                     
Results of annual general meeting                                               
Shareholders are advised that the results of the business conducted at the      
annual general meeting of Naspers Limited held on 26 August 2005 at the head    
office of the company in Cape Town, are as follows:                             
Ordinary resolutions:                                                           
Approval of the financial statements of the company and the group as well as the
reports of the directors and auditors for the year ended 31 March 2005          
Confirmation of the dividend of 70c per N ordinary and 14c per A ordinary share 
as proposed by the board                                                        
Approval of the remuneration of the non-executive directors                     
The re-appointment of PricewaterhouseCoopers Inc. as auditors                   
The re-appointment of messrs BJ van der Ross and JJM van Zyl and Prof HS        
Willemse who had to retire by rotation                                          
Authorisation to the board to issue ordinary shares of the unissued share       
capital, subject to the listing requirements of the JSE                         
Authorisation to the board to issue ordinary shares of the unissued share       
capital for cash, subject to the listing requirements of the JSE                
Special resolution:                                                             
Authorisation to the company to acquire its own shares in terms of S85 of the   
Companies Act, subject to the listing requirements of the JSE.                  
26 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2005 03:00:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department