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NPN - Naspers Limited - Annual information update
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN ISIN: ZAE000015889
(`Naspers` or `the company`)
Annual information update
Naspers Limited (the "Company" or "NPSN")
In accordance with the requirements of Prospectus Rule 5.2, the following
information and documents were published, or made available to the public, over
the 12 month period ended 26 August 2008 in compliance with laws and rules
dealing with the regulation of securities, issuers of securities and securities
markets.
This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the United Kingdom by
Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. The information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. Further, such information may have
been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to in it, constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via the Regulatory
News Service ("RNS") on or around the dates indicated:
Date Announcement
22/08/2008 AGM Statement
22/08/2008 Dividend Declaration
30/07/2008 Notice of AGM
30/07/2008 Director major sub trade in shares
24/07/2008 Director`s dealing in securities
30/06/2008 Disposal
25/06/2008 Dividend Declaration
25/06/2008 Final Results
23/06/2008 Naspers says names Gillian Kisbey-Green company secretary
from Sept 1
23/06/2008 Company Secretary Change
11/06/2008 Trading Statement
04/06/2008 Disposal
02/06/2008 Disposal
23/04/2008 Disposal
15/04/2008 Disposal of NetMed N.V.
01/04/2008 Naspers re-appoints Koos Bekker CEO for 5 years
01/04/2008 Directorate Change
13/03/2008 Dealing in securities
13/03/2008 Dealing in securities
13/03/2008 Dealing in securities
07/03/2008 Cash offer for Tradus plc
29/02/2008 Dealing in securities
18/12/2007 Offer for Tradus PLC
27/11/2007 Interim Results
14/11/2007 Trading Statement
31/10/2007 Possible sale of NetMed
04/10/2007 Acquisition of stake in Gadu
17/09/2007 Dealing in securities
07/09/2007 Director/PDMR Shareholding
07/09/2007 Director/PDMR Shareholding
04/09/2007 Director share dealing
30/08/2007 Directors Dealing in Securities
24/08/2007 Results of AGM
24/08/2007 Dividend Declaration
23/08/2007 Naspers listing approval LSE
21/08/2007 Publication of Prospectus
Copies of the above announcements can be downloaded from the RNS website at
www.londonstockexchange.com (see the Market News section).
Announcements made via a Regulatory Information Service
The Company made the following South African regulatory announcements via the
Stock Exchange News Service ("SENS") on or around the dates indicated:
Date Announcement
2008-08-22 Dividend Number 79
2008-08-22 Results of the annual general meeting
2008-07-30 No change statement and notice of annual general meeting
2008-07-25 Directors dealings
2008-07-21 Dealings by company secretary
2008-06-30 Disposal of NetMed N.V. and withdrawal of cautionary
2008-06-25 Dividend number 79
2008-06-25 Provisional Report - Summary of the audited results
2008-06-23 Change in company secretary
2008-06-04 Trading Statement
2008-06-04 Further cautionary announcement - Diposal of Netmed N.V
2008-06-02 Announcement - MWeb
2008-04-23 Further Announcement Disposal Of Netmed N.V. And Cautionary
2008-04-15 Disposal of NetMed N.V. and cautionary announcement
2008-04-01 Reappointment Of JP Bekker As Chief Executive
2008-03-13 Diector dealings
2008-03-13 Dealing In Securities
2008-03-13 Dealing in Securities
2008-03-07 Supplementary announcement: Cash offer for Tradus plc
2008-02-29 Dealing in securities
2008-01-16 Director`s Dealings
2007-12-18 Recommended Cash Offer For Tradus Plc
2007-11-27 Interim Report for the six months ended
2007-11-14 Trading statement
2007-10-31 Voluntary Announcement
2007-10-04 Acquisition of a controlling stake in Poland`s leading
2007-09-17 Dealing In Securities
2007-09-07 Dealing in securities
2007-09-07 Dealing in Securities
2007-09-04 Dealing in Securities
2007-08-30 Dealing in Securities
2007-08-24 Dividend Number 78
2007-08-24 Report on proceedings at Annual General Meeting
2007-08-23 Receives Listing Approval for London Stock Exchange
2007-08-21 Director`s Dealings
2007-08-21 Publication of prospectus
Copies of the above announcements can be downloaded from the JSE Limited (South
African Stock Exchange) website at www.jse.co.za
Information sent to the UK Listing Authority
The Company submitted copies of the following documents to the UK Listing
Authority on or around the dates indicated:
Date Document
20.08.2007 Prospectus relating to the
listing of up to 36,787,894
American Depositary Shares
The above documents may be viewed at the UK Listing Authority`s Document Viewing
Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Quarterly and annual reports
The Company published the following quarterly and annual reports, prepared in
accordance with Russian law, on or around the dates indicated:
Date Document
27.11.2007 Interim report: the reviewed
results of the Naspers group
for the six months ended
30 September 2007
25.06.2008 Provisional report: summary
of the audited results of
the Naspers group for the
year ended 31 March 2008
30.07.2008 Annual report for 2008 to
the annual general meeting
of shareholders of the
Company
Copies of such reports can be downloaded from the Company`s website at
www.naspers.com
Press Releases
The Company issued the following press releases on or around the dates, and in
the language(s), indicated:
Date Announcement
22 August 2008 Naspers Chairman Awards Top Prizes
30 June 2008 Disposal of Netmed N.V. and withdrawal of cautionary
25 June 2008 Provisional Results 2008 Press Release
13 June 2008 Retirement of Naspers company secretary
11 June 2008 Trading Statement
2 June 2008 MWEB Announcement
14 April 2008 Disposal of Netmed N.V. and cautionary announcement
18 January 2008 Supplementary announcement cash offer for Tradus plc
19 December 2007 Webcast Notice
18 December 2007 Supplementary announcement cash offer for Tradus plc
Disclaimer
18 December 2007 LSE Announcement
18 December 2007 Cash offer for Tradus plc
December 2007 Investor presentation slides
30 September 2007 Trading statement
31 October 2007 Netmed PayTV Operation
10 October 2007 Media24 announced today that it has accepted an offer to
sell its private education business, Educor
23 August 2007 Naspers Limited Recieves Listing Approval for London Stock
Exchange
4 October 2007 Acquistion of a controlling stake in Poland`s Leading
instant messenger company, GADU GADU SA
18 May 2007 Naspers announces voluntary delisting from NASDAQ
Copies of such press releases can be downloaded from the Company`s website at
www.naspers.com.
Name of contact and telephone number for enquiries
Meloy Horn
Investor relations officer
Naspers
+27 11 289 3320
+27 82 772 7123
meloy.horn@naspers.com
28 August 2008
Sponsor: Investec Bank Limited
Date: 28/08/2008 11:00:01 Supplied by www.sharenet.co.za
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employees and agents accept no liability for (or in respect of) any direct,
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