Appointment of independent Non-Executive directors NASPERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1925/001431/06) Share code: NPN & ISIN: ZAE000015889 LSE ADS code: NPSN & ISIN: US6315121003 (“Naspers” or the “Group”) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Messrs Liu Guijin and Hendrik du Toit will be appointed as independent non-executive directors of Naspers with effect from 1 April 2016. Mr Liu (69) is highly experienced in international affairs. He is the Dean of the China-Africa International Business School, Zhejiang Normal University and a past Chinese ambassador to South Africa (2001 -2007). Mr du Toit (54) is the chief executive of Investec Asset Management and a director of Investec plc and Investec Ltd. He holds a MPhil in Economics and Politics of Development from Cambridge University and a MCom in Economics from Stellenbosch University. CAPE TOWN 29 January 2016 Sponsor: Investec Bank Limited For more information please contact: Meloy Horn, Head of Investor Relations meloy.horn@naspers.com, +27 11 289 3320 About Naspers: Founded in 1915, Naspers is a broad-based multinational internet and media group offering services in more than 130 countries. Its principal operations are in ecommerce (i.e. classifieds, online retail, marketplaces, online comparison shopping, payments and online services), video-entertainment and print media. The group also has minority investments in listed, integrated social-network platforms Tencent (SEHK 0700) and Mail.ru (LSE: MAIL). Naspers is listed on the Johannesburg Stock Exchange (NPN.SJ) and has an ADR listing on the London Stock Exchange (LSE: NPSN). For more information, please visit www.naspers.com. Date: 29/01/2016 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.