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Naspers Limited - Report on proceedings at Annual General Meeting               
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1925/001431/06                                              
Share code: NPN                                                                 
ISIN: ZAE000015889                                                              
(`Naspers`)                                                                     
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 2004 annual general meeting of the shareholders of Naspers held on 3     
September 2004, the requisite majority of shareholders approved all the ordinary
resolutions and special resolutions proposed at the meeting.  The special       
resolutions will be lodged with the Registrar of Companies for registration.    
CAPE TOWN                                                                       
3 September 2004                                                                
Sponsor                                                                         
INVESTEC BANK

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