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")

CHANGE TO BOARD OF DIRECTORS

Shareholders are advised that with effect from 29 May 2015 Naspers's independent non-executive director, Advocate Fran du Plessis resigned from the board.

Advocate du Plessis has served on the Naspers board since October 2003 and on various other group structures. She was also a member of the Naspers audit and risk committees.

The board thanks Advocate du Plessis for her commitment to the group over many years. Her unique contributions were highly valued and will be missed.

Cape Town

29 May 2015

Sponsor: Investec Bank Limited