Naspers Ltd.

Koos Bekker led the founding team of M-Net in 1985, serving as chief executive of the MIH group until 1997. He was also a founding director of MTN. He is a director of Media24, MIH B.V., MIH Mauritius, MIH Holdings, MultiChoice South Africa Holdings and other companies in the wider group. He also serves on the local organising committee for the Fifa Soccer World Cup 2010 and the council of the University of Stellenbosch. He has been chief executive of Naspers since 1997. Koos rejoined the board on 1 April 2008 after a one-year sabbatical.

Mark Sorour is a qualified Chartered Accountant who previously held various positions in the audit and corporate finance divisions of PricewaterhouseCoopers. After qualifying he spent 5 years as an investment banker. In 1994 he joined MIH, the international division of the Naspers group, where he headed up business development throughout Africa, the Middle East, Thailand, China, Europe, USA and Asia. This included being relocated to Hong Kong and the Netherlands as corporate finance and acquisitions general manager. With the restructure of the Naspers group in 2002, Mark returned with his family to Cape Town as Chief Investment Officer, heading up the corporate finance and M&A function for the Naspers and MIH groups.

Ton Vosloo became managing director of Naspers Limited in 1984, serving as non-executive chairman since 1997. He served as a journalist from 1956 to 1983 and as editor of Beeld from 1977 to 1983. He is a director of Media24, MultiChoice South Africa Holdings and chairman of MIH B.V., MIH Mauritius and MIH Holdings and independent non-executive chairman of the board of Naspers. He is a former chairman of Sanlam, M-Net and the WWF (SA).

Ben van der Ross is chairman of RMB Asset Management (Pty) Limited. He also serves on the company boards of Momentum Life, FirstRand, Pick ‘n Pay Stores Limited and Lewis Stores Limited.

Boetie van Zyl is a member of the boards of MIH Holdings, MIH Mauritius, MIH B.V., Media24 and Murray & Roberts and a trustee and director of Peace Parks in South Africa. He is chairman of the Naspers audit and risk management committee, a member of the audit and risk management committee of MIH and Media24, as well as a member of the human resources and nomination committees of Media24 and Naspers.

Francine-Ann du Plessis is a director of Loubser du Plessis Inc, chartered accountants, the Industrial Development Corporation (IDC) of South Africa, the KWV group, Sanlam and South African Airways. Adv du Plessis is a member of the audit and risk management committee of Naspers.

Hein Willemse is a member of the boards or a trustee of various organisations and community bodies. Prof Willemse is head of the department of Afrikaans at the University of Pretoria.

Jakes Gerwel joined the Naspers group as a director in 1999. He is a former directorgeneral in the office of past president Nelson Mandela, secretary to the cabinet and rector of the University of the Western Cape. Prof Gerwel is chancellor of Rhodes University and the chairman of Brimstone Investment Corporation, South African Airways, Media24 and Welkom Yizani. He is a member of the executive and the human resources and nomination committees of Media24 and Naspers.

Lourens Jonker is the owner of Weltevrede Wine Estate near Bonnievale in South Africa. He is a director of Absa and a former chairman of the KWV group.

Neil van Heerden is a trustee of the University of the Western Cape, former executive director of the South Africa Foundation (now Business Leadership) and a director of Via Afrika and other companies.

Rachel Jafta is an associate professor in economics at Stellenbosch University and a director of Econex. Prof Jafta is the chairperson of the Helen Suzman Foundation and a board member of the South African Institute of Race Relations. She is a member of the audit and risk management committee of Naspers, chairperson of the Media24 audit and risk management committee and serves on the Media24 board. She is chairperson of the Rachel’s Angels empowerment project.