NPN - Naspers Limited - Change in company secretary

NPN - Naspers Limited - Change in company secretary                             
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: US6315121003                                         
("Naspers" or "the company")                                                    
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are advised that with effect from 1 September 2008, George Coetzee,
Naspers company secretary since 1998, will retire. Gillian Kisbey-Green,        
currently company secretary of the MIH group, will, in addition to her current  
responsibilities, take over as Naspers group company secretary with effect from 
that date.                                                                      
CAPE TOWN                                                                       
23 June 2008                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
(Registration number 1969/004763/06)                                            
Date: 23/06/2008 16:30:01 Supplied by www.sharenet.co.za                     
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