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NASPERS LIMITED - No Change Statement and Notice of AGM

Release Date: 25/07/2014 12:00
Code(s): NPN     PDF:  
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No Change Statement and Notice of AGM

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 2014 will be posted on the company’s website www.naspers.com
today 25 July 2014. There are no modifications to the audited results that were
published in the summarised annual financial statements (provisional report) on 23
June 2014.

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 today, 25 July
2014, and notice is hereby given that the 100th annual general meeting of the company
will be held at 11:15 on Friday 29 August 2014, 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
25 July 2014

Sponsor: Investec Bank Limited

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