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NPN
 NPN                                                                             
Naspers Limited - Directorate                                                   
Naspers Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1925/001431/06)                                            
Share code:  NPN     ISIN: ZAE000015889                                         
(`Naspers" or `the company")                                                    
Directorate                                                                     
Prof H S S Willemse"s term of office as director terminates on the maturity of  
the Welkom Scheme, being 9 October 2006.                                        
Cape Town                                                                       
9 October 2006                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 10/10/2006 07:00:35 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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