NASPERS LIMITED - Directors' Dealings

Directors' Dealings

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’)

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



Director:                         Mr S J Z Pacak
Company:                          Naspers Limited
Transaction date:                 17 December 2015
Nature of transaction:            on market sale
Number of shares:                 38 091 Naspers shares
Class of shares:                  N ordinary
Total value of transaction:       R78 922 440,08
Volume weighted average
price per share:                  R2 071,94
Highest price per share:          R2 080,90
Lowest price per share:           R2 060,00
Date of vesting in the group
share-based incentive plan:       Naspers Share Incentive Scheme: 38 091 shares,
                                  a portion of an offer made on 7 August 2006
                                  which vested on 7 August 2011
Nature of transaction:            Sale of vested shares held in the Naspers Share
                                  Incentive Scheme by Mr S J Z Pacak
Nature of interest:               Direct beneficial
Clearance:                        Clearance has been received in terms of
                                  paragraph 3.66 of the JSE Listings
                                  Requirements



Director:                         Mr M R Sorour
Company:                          Naspers Limited
Transaction date:                 18 December 2015
Nature of transaction:            on market sale of Naspers shares
Number of shares:                 19 875 Naspers shares
Class of shares:                  N ordinary
Total value of transaction:       R41 110 767.53
Volume weighted average
price per share:                  R2 068,47
Highest price per share:          R2 072,10
Lowest price per share:           R2 067,00
Nature of interest:               Direct beneficial
Clearance:                        Clearance has been received in terms of
                                  paragraph 3.66 of the JSE Listings
                                  Requirements


Cape Town
18 December 2015

Sponsor: Investec Bank Limited

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