Company Secretary Change

23 Jun 2008 15:30



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")

CHANGE IN COMPANY SECRETARY

Shareholders are advised that with effect from 1 September 2008, George Coetzee, Naspers company secretary since 1998, will retire. Gillian Kisbey-Green, currently company secretary of the MIH group, will, in addition to her current responsibilities, take over as Naspers group company secretary with effect from that date.

CAPE TOWN 

23 June 2008

Sponsor

Investec Bank Limited

(Registration number 1969/004763/06)