22 Aug 2008 13:00
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN
ISIN: ZAE 000015889
DIVIDEND NUMBER 79
Notice is hereby given that an annual ordinary dividend at the rate of 180 cents per N ordinary share and 36 cents per unlisted A ordinary share has been approved by the shareholders at the annual general meeting held on 22 August 2008.
In compliance with the requirements of STRATE the following dates are applicable:
| 2008 | |
| • Last day to trade cum dividend | Friday, 29 August |
| • Securities start trading ex-dividend | Monday, 1 September |
| • Record date | Friday, 5 September |
| • Payment date | Monday, 8 September |
The dividend is declared and paid in the currency of the Republic of South Africa.
Share certificates may not be dematerialised or rematerialised between Monday, 1 September 2008 and Friday, 5 September 2008, both dates inclusive.
By order of the board.
G M Coetzee
Secretary
22 August 2008
| Transfer Secretaries: | Registered office: |
| Link Market Services South Africa (Proprietary) Limited | Naspers Centre |
| Registration number 2000/007239/07 | 40 Heerengracht |
| 11 Diagonal Street | Cape Town 8001 |
| Johannesburg | (P O Box 2271 |
| (P O Box 4844, Johannesburg 2000) | Cape Town 8000) |
| Republic of South Africa | Republic of South Africa |
Sponsor:
Investec Bank Limited