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Naspers Limited - Change in directorate                                         
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Reg. No 1925/001431/06)                                                        
Share Code: NPN                                                                 
ISIN: ZAE000015889                                                              
(`Naspers`)                                                                     
Change to the board of directors                                                
Naspers advises herewith that Prof E Botha retired as director from the board of
Naspers Beperk, with effect from 26 August 2005.                                
We wish to express our appreciation for Prof Botha`s valuable contribution over 
the years.                                                                      
Cape Town                                                                       
26 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2005 01:33:35 PM 
Produced by the JSE SENS Department

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