NASPERS LTD 27/08/2010 AGM
1Approval of annual financial statementsFor
2Declaration of the dividendFor
3Approve fees payable to the Board of DirectorsFor
4Appoint the auditorsFor
5Elect Prof D MeyerFor
6aElect Ton VoslooOppose
6bElect Neil van HeerdenOppose
6cElect Hein WillemseFor
6dElect Lourens N. JonkerOppose
7Place the authorised and unissued shares under the control of the directorsFor
8Issue shares for cashFor
9Approve amendments to the Naspers Share Incentive SchemeOppose
10Special authority for the board of directors of Naspers to allot, issue and make application to the JSE for the listing of Naspers N ordinary shares to the Naspers group share-based incentive schemesOppose
S1General authority for the company or its subsidiaries to acquire N ordinary shares in the companyOppose
S2General authority for the company or its subsidiaries to acquire A ordinary shares in the companyOppose
11Authorise the directors to implement the resolutions adopted at the AGMFor