5 Sep 2014 16:15
Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000015889
LSE ADS code: NPSN ISIN: US 6315121003
("Naspers" or "the company")
In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, the following information is disclosed:-
All trades detailed below were off market.
Company secretary of a
major subsidiary: Ms Lurica Klink
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 44 Naspers shares
Value: R60 754,32
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the Naspers Limited employee share incentive scheme to Ms Klink. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph
3.66 of the JSE Listings Requirements
Company secretary: Mrs Gillian Kisbey-Green
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 2 118 Naspers shares
Value: R2 924 492,04
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the Naspers Limited employee share incentive scheme to Mrs Kisbey-Green. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph 3.66 of the JSE Listings Requirements
Alternate director: Mr Mark Sorour
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 28 011 Naspers shares
Value: R38 677 028,58
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the MIH Holdings Share Trust to Mr Sorour. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph 3.66 of the JSE Listings Requirements
Director: Mr Basil Sgourdos
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 22 409 Naspers shares
Value: R30 941 899,02
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the Naspers Limited employee share incentive scheme to Mr Sgourdos. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph 3.66 of the JSE Listings Requirements
Director of a major subsidiary: Mr Imtiaz Patel
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 3 702 Naspers shares
Value: R5 111 647,56
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the MIH Holdings Share Trust to Mr Patel. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph 3.66 of the JSE Listings Requirements
Director of a major subsidiary: Mr Tim Jacobs
Transaction date: 4 September 2014
Price at which shares were offered: Closing price on the JSE Limited on 4 September 2014 : R1 380,78
Number of shares: 2 195 Naspers shares
Value: R3 030 812,10
Class of shares: N ordinary
Nature of transaction: Offer of an option to purchase shares made by the MIH Holdings Share Trust to Mr Jacobs. The offer of an option to purchase shares was made on 4 September 2014 at R1 380,78, being the closing price on the JSE Limited on that day. The offer was accepted on 4 September 2014. The first third of the options vest on 4 September 2017, the second third vests on 4 September 2018 and the final third vests on 4 September 2019.
Nature of interest: Direct Beneficial
Clearance: Clearance has been received in terms of paragraph 3.66 of the JSE Listings Requirements
Cape Town
5 September 2014
Sponsor: Investec Bank Limited