Notice of AGM

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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company's integrated annual report (including the notice and proxy of the annual general meeting) and the annual financial statements for the year ended 31 March 2016 will be posted on the company's website www.naspers.com today 22 July 2016. There are no modifications to the audited results that were published in the summarised annual financial statements (provisional report) on 24 June 2016.

PricewaterhouseCoopers Inc. audited the results contained in the summarised annual financial statements and the annual financial statements of Naspers, and its reports are available for inspection at the registered office of the company.

The notice of the annual general meeting was posted to shareholders today, 22 July 2016, and notice is hereby given that the 102nd annual general meeting of the company will be held at 11:15 on Friday 26 August 2016, on the 17th Floor of the Media24 Centre, 40 Heerengracht in Cape Town, South Africa to transact business as stated in the notice of the annual general meeting.

Cape Town

22 July 2016

Sponsor: Investec Bank Limited