NPN - Naspers Limited - Results of annual general meeting

NPN - Naspers Limited - Results of annual general meeting                       
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")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
At the 95th annual general meeting of shareholders of Naspers held on Friday 28 
August 2009, the requisite majority of shareholders approved all the ordinary   
and special resolutions proposed at the meeting.  The special resolutions will  
be lodged with the Companies and Intellectual Property Registration Office in   
due course.                                                                     
Following the approval by shareholders of the ordinary dividend of 207 cents per
N ordinary share and 41 cents per unlisted A ordinary share, shareholders are   
reminded of the following salient dates:                                        
                                                                                
    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        
Share certificates may not be dematerialised or rematerialised between          
Monday, 7 September 2009 and Friday, 11 September 2009, both dates inclusive.   
CAPE TOWN                                                                       
28 August 2009                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 28/08/2009 12:36:01 Supplied by www.sharenet.co.za                     
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