NASPERS LIMITED - No change statement and notice of the Annual General Meeting

No change statement and notice of the 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: US 6315121003
(“Naspers” or “the company”)



     NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
                          MEETING


Shareholders are advised that the company’s integrated annual report (including the
notice of the annual general meeting) and the annual financial statements for the year
ended 31 March 2013 will be posted on the company’s website www.naspers.com on
26 July 2013. There are no modifications to the audited results that were published in
the summarised annual financial statements (provisional report) on 25 June 2013.

PricewaterhouseCoopers Inc. audited the results contained in the summarised annual
financial statements and the annual financial statements of Naspers, and its reports are
available for inspection at the registered office of the company.

The notice of the annual general meeting was posted to shareholders on 26 July 2013,
and notice is hereby given that the ninety ninth annual general meeting of the company
will be held at 11:15 on Friday 30 August 2013, on the 17th Floor of Naspers Centre,
40 Heerengracht in Cape Town, South Africa to transact business as stated in the notice
of the annual general meeting.



Cape Town
26 July 2013
Sponsor: Investec Bank Limited

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