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NPN - Naspers Limited - No change statement and notice of annual general meeting

Release Date: 14/07/2010 09:00
Code(s): NPN
Wrap Text

NPN - 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) 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 2010 will be posted to shareholders today and contain no modifications to the audited results that were published in the provisional report on 29 June 2010. 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, Wednesday, 14 July 2010, and notice is hereby given that the ninety sixth annual general meeting of the company will be held at 11:15 on Friday 27 August 2010, 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 14 July 2010 Sponsor: Investec Bank Limited Date: 14/07/2010 09:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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