NPN - Naspers Limited - Results of the annual general meeting

NPN - Naspers Limited - Results of the annual general meeting                   
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1925/001431/06                                              
Share code: NPN                                                                 
ISIN: ZAE000015889                                                              
("Naspers")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the 2008 annual general meeting of the shareholders of Naspers held on Friday
22 August 2008, 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                                                                       
22 August 2008                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 22/08/2008 14:00:02 Supplied by www.sharenet.co.za                     
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