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Wed 27 Jul 2011, 15:00 NPN - Naspers Limited - No change statement and notice of annual general
NPN
NPN                                                                             
NPN - Naspers Limited - No change statement and notice of annual general        
meeting                                                                         
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 annual financial statements for     
the year ended 31 March 2011 will be posted to shareholders by 28 July 2011     
and contain no modifications to the audited results that were published in      
the provisional report on 27 June 2011. PricewaterhouseCoopers Inc. audited     
the results contained in the provisional report 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 will be posted to shareholders by      
Thursday 28 July 2011, and notice is hereby given that the ninety seventh       
annual general meeting of the company will be held at 11:15 on Friday 26        
August 2011, on the 18th Floor of Naspers Centre, 40 Heerengracht in Cape       
Town, South Africa to transact business as stated in the notice of the annual   
general meeting.                                                                
Cape Town                                                                       
27 July 2011                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 27/07/2011 15:00:01 Produced by the JSE SENS Department.                  
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