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NPN - Naspers Limited - Dividend Number 80 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 80 Notice is hereby given that an annual ordinary dividend at the rate of 207 cents per N ordinary share and 41 cents per unlisted A ordinary share has been proposed by the director s and is payable to shareholder s recorded in the books of the company at the close of business on Friday, 11 September 2009. The proposed dividends are to be confirmed at the annual general meeting to be held on Friday, 28 August 2009. An announcement confirming the proposed dividends will be made on SENS on Friday, 28 August 2009 and in the press on Saturday, 29 August 2009. In compliance with the requirements of Strate, the following dates are applicable: 2009 Last day to trade cum dividend Friday, 4 September Securities start trading ex-dividend Monday, 7 September Record date Friday, 11 September Payment date Monday, 14 September The dividend is declared in the currency of the Republic of South Africa. Share certificates may not be dematerialised or rematerialised between Monday, 7 September 2009 and Friday, 11 September 2009, both dates inclusive. By order of the board G Kisbey-Green Secretary 30 June 2009 Transfer Secretaries: Link Market Ser vices South Africa (Proprietary) Limited Registration number 2000/007239/07 11 Diagonal Street Johannesburg 2001 (P O Box 4844, Johannesburg 2000) Republic of South Africa Registered office: Naspers Centre 40 Heerengracht Cape Town 8001 (P O Box 2271 Cape Town 8000) Republic of South Africa Sponsor: INVESTEC BANK LIMITED (Registration number 1969/004763/06) Date: 30/06/2009 07:31:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
