NPN - Naspers Limited - Dividend number 79

NPN - Naspers Limited - Dividend number 79                                      
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")                                                    
DIVIDEND NUMBER 79                                                              
Notice is hereby given that an annual ordinary dividend at the rate of 180 cents
per N ordinary share and 36 cents per unlisted A ordinary share has been        
proposed by the directors and is payable to shareholders recorded in the books  
of the company at the close of business on Friday, 5 September 2008. The        
proposed dividends are to be confirmed at the annual general meeting to be held 
on Friday, 22 August 2008. An announcement confirming the proposed dividends    
will be made on SENS on Friday, 22 August 2008 and in the press on Monday, 25   
August 2008.                                                                    
In compliance with the requirements of Strate the following dates are           
applicable:                                                                     
                                               2008                             
* Last day to trade cum dividend                Friday, 29 August               
* Securities start trading ex-dividend          Monday, 1 September             
* Record date                                   Friday, 5 September             
* Payment date                                  Monday, 8 September             
The dividend is declared in the currency of the Republic of South Africa.       
Share certificates may not be dematerialised or rematerialised between Monday, 1
September 2008 and Friday, 5 September 2008, both dates inclusive.              
By order of the board.                                                          
G M Coetzee                                                                     
Secretary                                                                       
25 June 2008                                                                    
Transfer Secretaries:                      Registered office:                   
Link Market Services South Africa          Naspers Centre                       
(Proprietary) Limited                                                           
Registration number 2000/007239/07         40 Heerengracht                      
11 Diagonal Street                         Cape Town 8001                       
Johannesburg                               (P O Box 2271                        
(P O Box 4844, Johannesburg 2000)          Cape Town 8000)                      
Republic of South Africa                   Republic of South Africa             
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/06/2008 09:02:02 Supplied by www.sharenet.co.za                     
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