Results of Annual General Meeting and Prosus Dividend Payment

Naspers Limited (Naspers) (JSE: NPN) The 108th annual general meeting (AGM) of Naspers Limited was held through electronic communication today.

Shareholders are advised that all resolutions set out in the notice of the AGM 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:

Total issued number of N ordinary shares: 435 511 058

Total issued number of A ordinary shares: 961 193**

Treasury shares: 224 863 836

Number of ordinary shares that could have been voted at the meeting: 436 472 251**

Abbreviations:

N ordinary shares (N Ord)

A ordinary shares (A Ord)

Details of voting results:

A shares

N shares

Total A and N ord shares voted

at the meeting

Total

No. of votes voted A

ord shares at

the meeting



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