13 Oct 2020 10:55
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" or "the Group")
Annual information update
Naspers Limited (the "Company" or "NPSN")
23 September 2020
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 31 August 2020 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:
Release Date | Headline |
2020-08-25 | Company Secretary Change |
2020-08-21 | Result of AGM |
2020-08-07 | Director/PDMR shareholding |
2020-07-27 | Director/PDMR shareholding |
2020-07-23 | Price Monitoring Extension |
2020-07-08 | Director/PDMR shareholding |
2020-06-29 | Notice of AGM |
2020-06-29 | Final results |
2020-06-18 | Trading statement |
2020-04-29 | Directorate Change |
2020-04-08 | Update on impact of COVID-19 |
2020-04-06 | Completion of R22.4bn share repurchase programme |
2020-04-01 | Directorate Change |
2020-04-01 | Director/PDMR Shareholding |
2020-03-31 | Director/PDMR Shareholding |
2020-03-04 | Director/PDMR Shareholding |
2020-01-22 | Results of the sale by Naspers of Prosus shares |
2020-01-21 | Launches the sale of c.22 mil N Ordinary Shares |
2020-01-15 | Director/PDMR Shareholding |
2020-01-10 | Lapse of offer for Just Eat PLC |
2019-12-23 | Publication of final increased cash offer document |
2019-12-20 | Offer update |
2019-12-19 | Offer update |
2019-12-11 | Offer update |
2019-12-10 | Update on Increased Cash Offer |
2019-12-10 | Offer update |
2019-12-10 | Offer update |
2019-12-09 | Offer update |
2019-12-09 | Offer update |
2019-11-28 | Director/PDMR shareholding |
2019-11-25 | Statement regarding just eat plc circular |
2019-11-22 | Half-year Report |
2019-11-20 | Statement regarding takeaway.com offer document |
2019-11-18 | Trading statement |
2019-11-11 | Offer document posted |
2019-10-22 | Cash offer for Just Eat by Prosus - Replacement |
2019-10-03 | Director/PDMR shareholding |
2019-10-03 | Annual information update |
2019-10-01 | Director/PDMR shareholding |
2019-09-20 | Director/PDMR shareholding |
2019-09-18 | Director/PDMR shareholding |
2019-09-16 | Results of elections under capitalisation issue |
2019-09-12 | Cash value fractional entitlements Naspers "N" ord |
2019-09-11 | Listing of Prosus N ordinary shares |
2019-09-11 | Director/PDMR Shareholding |
2019-09-10 | Completion share exchange transaction with Ctrip |
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:
Release Date | Headline |
2020-08-25 | Change in Company Secretary |
2020-08-21 | Results of Annual General Meeting |
2020-08-07 | Dealing in Securities |
2020-07-27 | Dealings in securities by director |
2020-07-08 | Dealing in securities by Director |
2020-06-29 | Final Cash Dividend Declaration and Distribution of Integrated Annual Report 2020, Notice of Annual General Meeting |
2020-06-29 | Annual results announcement for the year ended 31 March 2020 |
2020-06-18 | Trading statement |
2020-04-29 | Nomination for appointment of Non-Executive Director and changes to the composition of the Audit and Risk Committees |
2020-04-08 | Update on impact of COVID-19 |
2020-04-06 | Naspers Limited announces completion of ZAR 22.4bn share repurchase programme. |
2020-04-06 | Naspers Limited announces completion of ZAR 22.4bn share repurchase programme. |
2020-04-01 | Dealing in securities |
2020-04-01 | Changes to Board of Directors |
2020-03-31 | Dealings in securities |
2020-03-04 | Dealings in securities |
2020-01-22 | Results of the sale by Naspers Limited of 22 Million N Ordinary Shares of Prosus N.V. |
2020-01-22 | Naspers Limited launches the sale of c. 22 million N ordinary shares of Prosus N.V through an accelerated bookbuild |
2020-01-15 | Directors Dealing |
2020-01-10 | Lapse of offer for JUST EAT PLC by PROSUS N.V. |
2019-12-23 | Publication of the final increased offer document |
2019-12-20 | Update on final increased cash offer for Just Eat plc by Prosus N.V |
2019-12-19 | Final increased cash offer for Just Eat PLC by Prosus N.V. |
2019-12-11 | Publication of Investor Presentation |
2019-12-11 | Publication of Inves.../02 |
2019-12-11 | Publication of Inves.../03 |
2019-12-11 | Publication of Investor Presentation |
2019-12-10 | Update on Prosus´s Increased Offer to acquire Just Eat |
2019-12-10 | Increased cash offer for Just Eat plc by |
2019-12-09 | Statement regarding Takeaway.com N.V. investor circular |
2019-12-09 | Increased cash offer for Just Eat plc by MIH Food Delivery Holdings B.V a wholly-owned indirect subsidiary of Prosus |
2019-11-28 | Share Incentive Scheme Purchases |
2019-11-25 | Statement regarding Just Eat PLC circular |
2019-11-22 | Interim results announcement |
2019-11-20 | Statement Regarding Takeaway.Com N.V. Offer Document |
2019-11-20 | Statement Regarding .../03 |
2019-11-20 | Statement Regarding .../02 |
2019-11-20 | Statement Regarding Takeaway.Com N.V. Offer Document |
2019-11-18 | Trading Statement |
2019-11-11 | Publication of Offer Document |
2019-10-22 | Cash offer for Just .../03 |
2019-10-22 | Cash offer for Just Eat plc by Prosus N.V. through Its Wholly-Owned Indirect Subsidiary MIH Food Delivery Holdings |
2019-10-22 | Cash offer for Just .../02 |
2019-10-03 | Dealing in securities by Director |
2019-10-01 | Dealing in securities by share trust |
2019-09-20 | Dealings in securities by a Director |
2019-09-18 1 | Dealing in securities by Director |
2019-09-16 | Results of elections under the Capitalisation Issue and issued share capital |
2019-09-12 | Cash value of fractional entitlements to Naspers "N" ordinary shares pursuant to the capitalisation issue |
2019-09-12 | Cash value of fractional entitlements to Naspers "N" ordinary shares pursuant to the capitalisation issue |
2019-09-11 | Listing of Prosus N ordinary shares on Euronext on Amsterdam and the JSE |
2019-09-11 | Dealings in securities |
2019-09-05 | Completion of Naspers share exchange transaction with Ctrip |
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 |
2019-11-22 | Interim report: the reviewed results of the Naspers group for the six months ended 30 September 2019 |
2020-06-29 | Booklet: Summarised consolidated financial statements of the Naspers group for the year ended 31 March 2020 including notice of the annual general meeting and form of proxy |
2020-06-29 | Integrated annual report 31 March 2020 on website |
2020-06-29 | Annual financial statements for the year ended 31 March 2020 on website |
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:
Release Date | Headline |
2020-08-25 | SENS: Change in company secretary |
2020-08-21 | SENS: Naspers AGM Results |
2020-08-18 | Takealot Group announces return of the ultimate checkout, it's the ultimate safe way to shop |
2020-08-18 | News24 announces digital subscriptions at R75/month |
2020-07-28 | SENS: Dealings in securities by director |
2020-06-29 | Naspers delivers solid results for the twelve months ended 31 March 2020 |
2020-06-18 | SENS: Naspers trading statement |
2020-06-16 | Black Lives Matter statement by Bob van Dijk, Group CEO |
2020-05-20 | Naspers Foundry invests R100 million in Agritech business, Aerobotics |
2020-04-30 | Naspers delivers personal protective equipment for healthcare workers |
2020-04-29 | SENS: Appointment of Xu Ying as Independent Non-executive Director |
2020-04-20 | Naspers delivers first Shipment of Critical Personal Protective Equipment for Healthcare Workers |
2020-04-10 | Recording of Prosus and Naspers update call on impact of Covid-19 |
2020-04-08 | SENS: Naspers update on impact of Covid-19 |
2020-04-08 | Prosus and Naspers outline impact of Covid-19 on their global businesses |
2020-04-07 | Naspers Limited announces Completion of ZAR 22.4BN Share Repurchase Programme |
2020-04-02 | SENS: Dealing in Securities |
2020-04-02 | SENS: Changes to Board of Directors |
2020-03-31 | SENS: Share incentive schemes purchase |
2020-03-31 | Naspers commits ZAR 1,5 billion to South Africa's Covid-19 Response |
2020-03-24 | Naspers statement on Covid-19 |
2020-01-22 | Results of sale by Naspers of Prosus shares |
2020-01-21 | Naspers launches sale of Prosus shares |
2020-01-16 | SENS: Dealing in securities by Director |
2020-01-10 | Lapse of Prosus's offer for Just Eat plc |
2019-12-23 | Publication of Final Increased Offer Document: Just Eat plc |
2019-12-19 | Update on Prosus's Increased and Final Offer to acquire Just Eat |
2019-12-11 | Update on Prosus's Increased Offer to acquire Just Eat |
2019-12-09 | Increased cash offer for Just Eat plc |
2019-11-28 | SENS: Share incentive schemes purchase |
2019-11-25 | Statement regarding Just Eat PLC circular |
2019-11-25 | Coding schools programme encourages youth to code despite Maths challenges |
2019-11-22 | Naspers delivers solid results for the six months ended 30 September 2019 |
2019-11-20 | JSE consultation in relation to Prosus N.V. and Naspers Limited capping |
2019-11-20 | Statement regarding Takeaway.com offer document |
2019-11-18 | SENS: Naspers Trading Statement |
2019-11-11 | Publication of Offer Document: Just Eat plc |
2019-11-06 | Naspers on track with R4.6 billion investment in growing South African tech businesses |
2019-10-22 | Prosus announces proposed cash offer for Just Eat plc |
2019-10-03 | SENS: Dealing In Securities By Director |
2019-10-01 | SENS: On Market Acquisition of Naspers N Ordinary Shares for Share Schemes |
2019-09-20 | SENS: Naspers Limited - Director dealing - Mark Sorour |
2019-09-18 | SENS: Naspers Limited - Director dealing - Steve Pacak |
2019-09-16 | AEX: Results of elections, substantial shareholdings and director's interests |
2019-09-16 | SENS: Results of elections under the capitalisation issue and issued share capital |
2019-09-12 | SENS: Cash value of fractional entitlements to Naspers "N" ordinary shares pursuant to the Naspers N |
2019-09-11 | Prosus lists on Euronext Amsterdam creating Europe's largest listed consumer internet company |
2019-09-11 | SENS: Listing of Prosus N Ordinary Shares on Euronext Amsterdam and the JSE |
2019-09-11 | SENS: Restricted Stock Unit Plan - Performance Condition for Initial Performance Stock Unit Awards |
2019-09-05 | Completion of Naspers share exchange transaction with Ctrip |
2019-09-05 | SENS: Completion of Naspers share exchange transaction with Ctrip |
2019-09-05 | DappRadar raises $2.33m seed round led by Naspers Ventures |
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
Eoin Ryan
Head of Investor Relations
Tel: +1 347-210-4305
Email: eoin.ryan@naspers.com