Directorate Change

26 Aug 2008 11:59



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 A DIRECTOR

Shareholders are advised of the appointment of Mr Lambert Retief as a director with effect from 1 September 2008. Currently, non-executive chairman of the Paarl Media Group, Mr Retief also serves as a director of Media24, a subsidiary of Naspers.

CAPE TOWN 

26 August 2008

Sponsor

Investec Bank Limited

(Registration number 1969/004763/06)