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Results of the AGM

Cape Town, 28 August 2015 – Naspers Limited (“Naspers”) (JSE: NPN, LSE: NPSN) The 101st annual general meeting (AGM) of Naspers Limited was held this morning in the Media24 Centre at 40 Heerengracht, Cape Town, South Africa.

Shareholders are advised that all resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders represented at the annual general meeting. The following information is provided in compliance with the JSE Limited’s Listings Requirements:

Issued share capital:

N ordinary shares – 419 212 949

A ordinary shares – 712 131

Total votes exercisable by A and N shares: 1 131 343 949

Number of shares present/represented at the annual general meeting (being 62,03% of the total votable shares): 260 467 740 A and N ordinary shares.

Total votes present/represented at annual general meeting being 962 459 046 (85,07%) of total votes exercisable.

 


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