NASPERS LIMITED - Directors Dealings

Directors Dealings

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”)

In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements, the following
information is disclosed:-

Director of a major subsidiary:        Mr Imtiaz Patel
Transaction date:                      21 September 2012
Price at which shares were offered:    Closing price on the JSE Limited on 7 September
                                       2012: R484,70
Number of shares:                      7 847 Naspers shares
Class of shares:                       N ordinary
Nature of transaction:                 Offer of an option to purchase Naspers shares made
                                       by the MIH Holdings employee share incentive
                                       scheme to Mr Patel. The offer of an option to
                                       purchase shares was made on 7 September 2012 at
                                       R484,70, being the closing price on the JSE Limited
                                       on that day. The offer was accepted on 21 September
                                       2012. The first third of the options vest on 7
                                       September 2015, the second third vests on 7
                                       September 2016 and the final third vests on 7
                                       September 2017.
Nature of interest:                    Direct Beneficial
Clearance:                             Clearance has been received in terms of paragraph
                                       3.66 of the JSE Listings Requirements


Director:                              Mr Steve Pacak
Transaction date:                      21 September 2012
Price at which shares were offered:    Closing price on the JSE Limited on 7 September
                                       2012: R484,70
Number of shares:                      54 000 Naspers shares
Class of shares:                       N ordinary
Nature of transaction:                 Offer of an option to purchase Naspers shares made
                                       by the MIH (BVI) Limited employee share incentive
                                       scheme to Mr Pacak. The offer of an option to
                                       purchase shares was made on 7 September 2012 at
                                       R484,70, being the closing price on the JSE Limited
                                       on that day. The offer was accepted on 21 September
                                       2012. The first third of the options vest on 7
                                       September 2015, the second third vests on 7
                                       September 2016 and the final third vests on 7
                                       September 2017.
Nature of interest:                    Direct Beneficial
Clearance:                             Clearance has been received in terms of paragraph
                                       3.66 of the JSE Listings Requirements

Cape Town
25 September 2012
Sponsor: Investec Bank Limited

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