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NASPERS LIMITED - No change statement

Release Date: 27/07/2012 11:03
Code(s): NPN
Wrap Text
No change statement

                             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 integrated annual report (including the
notice of the annual general meeting) and the annual financial statements for the year
ended 31 March 2012 will be posted on the company’s website www.naspers.com on
27 July 2012. There are no modifications to the audited results that were published in
the summarised annual financial statements (provisional report) on 27 June 2012.
PricewaterhouseCoopers Inc. audited the results contained in the summarised annual
financial statements 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 was posted to shareholders on 29 June 2012,
and notice is hereby given that the ninety eighth annual general meeting of the
company will be held at 11:15 on Friday 31 August 2012, on the 17th 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
27 July 2012
Sponsor: Investec Bank Limited

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