NPN - Naspers - No Change Statement And Notice Of Annual General Meeting

NPN - Naspers - No Change Statement And Notice Of Annual General Meeting        
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")                                                    
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 2009 will be posted to shareholders today and contain no    
modifications to the audited results that were published in the provisional     
report on 30 June 2009. PricewaterhouseCoopers Inc. audited the results         
contained in the provisional report and the annual financial statements of      
Naspers and its reports are available for inspection at the registered office of
the company.                                                                    
The notice of the annual general meeting will be posted to shareholders today,  
Thursday, 30 July 2009, and notice is hereby given that the ninety fifth annual 
general meeting of the company will be held at 11:15 on Friday 28 August 2009,  
on the 18th Floor of Naspers Centre, 40 Heerengracht in Cape Town, South Africa 
to transact business as stated in the notice of the annual general meeting.     
Cape Town                                                                       
30 July 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 30/07/2009 17:00:03 Supplied by www.sharenet.co.za                     
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