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)                                            
Share code:  NPN     ISIN: ZAE000015889                                         
LSE ADS code: NPSN   ISIN: US 6315121003                                        
(`Naspers` or `the company`)                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
At the 96th annual general meeting of shareholders of Naspers held on           
Friday 27 August 2010, 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 235          
cents per N ordinary share and 47 cents per unlisted A ordinary share,          
shareholders are reminded of the following salient dates:                       
Last day to trade cum                                                           
dividend                 Thursday, 16 September 2010                            
Securities start trading                                                        
ex-dividend              Friday, 17 September 2010                              
Record date              Thursday, 23 September 2010                            
Payment date             Monday, 27 September 2010                              
Share certificates may not be dematerialised or rematerialised between          
Friday, 17 September 2010 and Thursday, 23 September 2010, both dates           
inclusive.                                                                      
The full text of the chairman`s address can be found on the web site            
www.naspers.com                                                                 
Cape Town                                                                       
27 August 2010                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 27/08/2010 13:00:01 Supplied by www.sharenet.co.za                     
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