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NASPERS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 12/08/2004 08:14
Code(s): NPN
Wrap Text

NASPERS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NASPERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1925/001431/06) Share code: NPN ISIN: ZAE000015889 (`Naspers" or `the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company"s annual financial statements for the year ended 31 March 2004 were posted to shareholders and contain no modifications to the audited results which were published in the provisional report on 29 June 2004. PricewaterhouseCoopers Inc. audited the results contained in the provisional report and the annual financial statements of Naspers and their reports are available for inspection at the registered office of the company. The notice of annual general meeting will be posted to shareholders today, Thursday 12 August 2004 and notice is hereby given that the ninetieth annual general meeting of the company will be held at 11:15 on Friday 3 September 2004, on the 18th Floor of the Naspers Centre, 40 Heerengracht in Cape Town, South Africa to transact business as stated in the notice of the annual general meeting. Cape Town 12 August 2004 Sponsor: Investec Bank Limited Date: 12/08/2004 08:14:02 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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