Naspers - Results of AGM

Naspers - Results of AGM                                                        
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/001431/06)                                            
Share code: NPN                                                                 
ISIN: ZAE000015889                                                              
("Naspers")                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 2006 annual general meeting of the shareholders of Naspers held on 25    
August 2006, the requisite majority of shareholders approved all the ordinary   
resolutions and special resolutions proposed at the meeting.  The special       
resolutions will be lodged with the Registrar of Companies for registration.    
CAPE TOWN                                                                       
25 August 2006                                                                  
Sponsor                                                                         
INVESTEC BANK                                                                   
Date: 25/08/2006 01:05:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department