Directorate Change

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")

APPOINTMENT OF DIRECTORS

Shareholders are advised that with effect from 15 January 2015 Mark Sorour, head of mergers and acquisitions, and currently an alternate executive director, has been appointed as an executive director. Furthermore, Steve Pacak an alternate non-executive director has been appointed a non-executive director with effect from 15 January 2015.

Cape Town

16 January 2015

Sponsor: Investec Bank Limited