NPN - Naspers Limited - Appointment of a director

NPN - Naspers Limited - Appointment of a director                               
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: US 6315121003                                        
("Naspers" or "the company")                                                    
APPOINTMENT OF A DIRECTOR                                                       
Shareholders are advised of the appointment of Mr Lambert Retief as a director  
with effect from 1 September 2008. Currently, non-executive chairman of the     
Paarl Media Group, Mr Retief also serves as a director of Media24, a subsidiary 
of Naspers.                                                                     
CAPE TOWN                                                                       
26 August 2008                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 26/08/2008 12:55:07 Supplied by www.sharenet.co.za                     
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