25 Jun 2008 08:00
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")
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 proposed by the directors and is payable to shareholders recorded in the books of the company at the close of business on Friday, 5 September 2008. The proposed dividends are to be confirmed at the annual general meeting to be held on Friday, 22 August 2008. An announcement confirming the proposed dividends will be made on SENS on Friday, 22 August 2008 and in the press on Monday, 25 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 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
25 June 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