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.
27 July 2012
Sponsor: Investec Bank Limited
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