16 Aug 2012 11:12
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN ISIN: ZAE000015889
('Naspers' or 'the company')
Annual information update
Naspers Limited (the "Company" or "NPSN")
13 August 2012
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 month period ended 13 August 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the United Kingdom by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via the Regulatory News Service ("RNS") on or around the dates indicated:
Headline | |
27 July 2012 | Annual Financial Report |
12 July 2012 | Director/PDMR Shareholding |
3 July 2012 | Director/PDMR Shareholding |
27 June 2012 | Auditors report available |
27 June 2012 | Final Results |
25 June 2012 | Passing of an MIH director |
18 June 2012 | Trading Statement |
29 March 2012 | Director/PDMR Shareholding |
28 March 2012 | Director/PDMR Shareholding |
14 March 2012 | Director/PDMR Shareholding |
9 March 2012 | Director/PDMR Shareholding |
7 March 2012 | Director/PDMR Shareholding |
24 February 2012 | Director/PDMR Shareholding |
20 February 2012 | Director/PDMR Shareholding |
10 January 2012 | Director/PDMR Shareholding |
29 November 2011 | Interim report |
16 November 2011 | Trading Statement |
07 October 2011 | Notification in terms of Section 122(3) Of The South African Companies Act |
03 October 2011 | Director/PDMR Shareholding |
28 September 2011 | Notification in terms of Section 122(3) Of The South African Companies Act |
28 September 2011 | Director/PDMR Shareholding |
21 September 2011 | Notification in terms of Section 122(3) Of The South African Companies Act |
26 August 2011 | Results of annual general meeting |
22 August 2011 | Annual information update |
Copies of the above announcements can be downloaded from the RNS website at www.londonstockexchange.com (see the Market News section).
Announcements made via a Regulatory Information Service
The Company made the following South African regulatory announcements via the Stock Exchange News Service ("SENS") on or around the dates indicated:
27 July 2012 | No change statement |
12 July 2012 | Director and Company Secretary dealing in securities |
3 July 2012 | Director dealing in securities |
27 June 2012 | Provisional results announcement |
27 June 2012 | Summary of the audited results of the Naspers group for the financial year ended 31 March 2012 |
25 June 2012 | Passing of Naspers Executive - Internet |
18 June 2012 | Trading Statement |
29 March 2012 | Director dealing in securities |
28 March 2012 | Director dealing in securities |
14 March 2012 | Director dealing in securities |
09 March 2012 | Director Dealing in Securities by director |
07 March 2012 | Director dealing in securities |
24 February 2012 | Director dealings in securities |
20 February 2012 | Company Secretary Dealing in Securities |
10 January 2012 | Director dealing in securities |
29 November 2011 | Interim report |
29 November 2011 | Interim report |
16 November 2011 | Trading Statement |
07 October 2011 | Notification in terms of section 122(3) of the companies |
03 October 2011 | Director Dealing in Securities |
28 September 2011 | Notification in terms of Section 122(3) Of The Companies Act And |
28 September 2011 | Directors dealings |
21 September 2011 | Notification in terms of section 122(3) of the companies |
26 August 2011 | Results of annual general meeting |
22 August 2011 | Annual information update |
Copies of the above announcements can be downloaded from the JSE Limited (South African Stock Exchange) website at www.jse.co.za
Quarterly and annual reports
The Company published the following quarterly and annual reports, prepared in accordance with South African law, on or around the dates indicated:
Date | Document |
29 November 2011 | Interim report: the reviewed results of the Naspers group for the six months ended 30 September 2011 |
27 June 2012 | Booklet: summary of the audited results of the Naspers group for the year ended 31 March 2012 including notice of the annual general meeting |
27 July 2012 | Integrated annual report 31 March 2012 and full annual financial statements for the year ended 31 March 2012 |
Copies of such reports can be downloaded from the Company's website at www.naspers.com
Press Releases
The Company issued the following press releases on or around the dates, and in the language(s), indicated:
Date | Document |
27 June 2012 | No change statement and notice of annual general meeting |
27 June 2012 | Provisional results |
27 June 2012 | Announced results for the financial year ended 31 March 2012 |
25 June 2012 | Passing of Naspers executive - internet |
18 June 2012 | Naspers Trading Statement |
1 June 2012 | Full year results investor notice |
29 November 2011 | Interim Results Press Release |
29 November 2011 | Interim Results |
16 November 2011 | Trading statement |
1 November 2011 | Interim results 2012 investor notice |
26 August 2011 | Naspers Chairman Awards Top Prizes |
Copies of such press releases can be downloaded from the Company's website at www.naspers.com.
Name of contact and telephone number for enquiries
Meloy Horn
Investor relations officer
Naspers
+27 11 289 3320
+27 82 772 7123
meloy.horn@naspers.com