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Directorate Change

29 May 2015 16:29

RNS Number : 7075O
Naspers Limited
29 May 2015
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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")

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CHANGE TO BOARD OF DIRECTORS

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Shareholders are advised that with effect from 29 May 2015 Naspers's independent non-executive director, Advocate Fran du Plessis resigned from the board.

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Advocate du Plessis has served on the Naspers board since October 2003 and on various other group structures. She was also a member of the Naspers audit and risk committees.

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The board thanks Advocate du Plessis for her commitment to the group over many years. Her unique contributions were highly valued and will be missed.

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Cape Town

29 May 2015

Sponsor: Investec Bank Limited

This information is provided by RNS
The company news service from the London Stock Exchange
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BOASEUFIUFISEEI
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