NASPERS LIMITED and THE BANK OF NEW YORK As Depositary and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of , 2002Deposit Agreement • November 1st, 2002 • Naspers LTD • New York
DEPOSIT AGREEMENT dated as of , 2002, among NASPERS LIMITED, incorporated under the laws of The Republic of South Africa (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
Exhibit A to Deposit AgreementDeposit Agreement • November 1st, 2002 • Naspers LTD
representing deposited Class N Ordinary Shares of the nominal value of Rand 0.02 each (herein called "Shares"), of NASPERS LIMITED, incorporated under the laws of The Republic of South Africa (herein called the "Issuer"). At the date hereof, each American Depositary Share represents ( ) Share that [is/are] either deposited or subject to deposit under the Deposit Agreement (as hereinafter defined) at Mercantile Bank Limited, Societe Generale South Africa Limited, FirstRand Bank Limited, ABSA Bank, Ltd., Standard Bank of South Africa, and Nedcor Bank Limited (herein collectively called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
CONFIRMATION: RE-APPOINTMENT AS DIRECTOR AND NON-EXECUTIVE CHAIRPERSON (THIS IS A FREE TRANSLATION OF THE AFRIKAANS VERSION OF THE EXECUTED AGREEMENT. THE AFRIKAANS VERSION IS ACCORDINGLY THE DEFINITIVE VERSION AND WILL PREVAIL IN THE EVENT OF A...Confirmation of Appointment • November 1st, 2002 • Naspers LTD
We herewith confirm your re-appointment as director and non-executive chairperson of Naspers Limited and certain of its subsidiaries.
