14 Sep 2015 15:09
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")
9 September 2015
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 2015 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 |
28-Aug-15 | Results of Annual General Meeting |
19-Aug-15 | Dealings in securities by director |
27-Jul-15 | Dealings in securities by director of a major subsidiary |
24-Jul-15 | No Change Statement and Notice of Annual General Meeting |
20-Jul-15 | Dealings in securities by director |
17-Jul-15 | Dealings in securities by director of a major subsidiary |
15-Jul-15 | Bond offering by Myriad International Holdings B.V |
29-Jun-15 | Summary of the audited consolidated results of the Naspers group for the year ended 31 March 2015 |
17-Jun-15 | Trading statement |
17-Jun-15 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
11-Jun-15 | Appointment to the audit and risk committees |
22-May-15 | Notification of Interest in Shares |
04-May-15 | Notification of Interest in Shares |
20-Apr-15 | Changes to Board of Directors |
02-Apr-15 | Director's Dealings |
25-Mar-15 | Directors Dealings |
24-Mar-15 | Directors Dealings |
24-Mar-15 | CANCELLATION OF S355751 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
24-Mar-15 | Notification of Interest in Shares |
24-Mar-15 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
18-Feb-15 | Intention to list Novus Holdings Limited on the JSE Limited |
16-Jan-15 | Changes to the Board |
07-Jan-15 | Director's Dealings |
24-Dec-14 | Dealings in securities by Director |
28-Nov-14 | Dealings in Securities by a Director |
25-Nov-14 | Reviewed Interim Financial Results for the six months to 30 September 2014 |
14-Nov-14 | Trading Statement |
01-Oct-14 | Director's Dealings |
30-Sep-14 | CANCELLATION OF S349415 Director's Dealings |
30-Sep-14 | Directors dealings - Amendment |
29-Sep-14 | Director's Dealings |
05-Sep-14 | Dealings in Securities |
03-Sep-14 | Director's Dealings |
29-Aug-14 | Results of AGM |
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 |
28-Aug-15 | Results of Annual General Meeting |
19-Aug-15 | Director/PDMR shareholding |
27-Jul-15 | Director/PDMR shareholding |
24-Jul-15 | No Change Statement and Notice of Annual General Meeting |
20-Jul-15 | Director/PDMR shareholding |
17-Jul-15 | Director/PDMR shareholding |
15-Jul-15 | Bond offering by Myriad International Holdings B.V |
29-Jun-15 | Summary of the audited consolidated results of the Naspers group for the year ended 31 March 2015 |
17-Jun-15 | Trading statement |
17-Jun-15 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
11-Jun-15 | Appointment to the audit and risk committees |
22-May-15 | Notification of Interest in Shares |
04-May-15 | Notification of Interest in Shares |
20-Apr-15 | Changes to Board of Directors |
02-Apr-15 | Director/PDMR shareholding |
25-Mar-15 | Director/PDMR shareholding |
24-Mar-15 | Director/PDMR shareholding |
24-Mar-15 | CANCELLATION OF S355751 Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
24-Mar-15 | Notification of Interest in Shares |
24-Mar-15 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
18-Feb-15 | Intention to list Novus Holdings Limited on the JSE Limited |
16-Jan-15 | Changes to the Board |
07-Jan-15 | Director/PDMR shareholding |
24-Dec-14 | Director/PDMR shareholding |
28-Nov-14 | Director/PDMR shareholding |
25-Nov-14 | Reviewed Interim Financial Results for the six months to 30 September 2014 |
14-Nov-14 | Trading Statement |
01-Oct-14 | Director/PDMR shareholding |
30-Sep-14 | CANCELLATION OF S349415 Director's Dealings |
30-Sep-14 | Director/PDMR shareholding - Amendment |
29-Sep-14 | Director/PDMR shareholding |
05-Sep-14 | Director/PDMR shareholding |
03-Sep-14 | Director/PDMR shareholding |
29-Aug-14 | Results of AGM |
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 |
25 November 2014 | Interim report: the reviewed results of the Naspers group for the six months ended 30 September 2014 |
29 June 2015 | Provisional report for the year ended 31 March 2015 |
24 July 2015 | Booklet: summary of the audited results of the Naspers group for the year ended 31 March 2015 including notice of the annual general meeting |
24 July 2015 | Integrated annual report 31 March 2015 and full annual financial statements for the year ended 31 March 2015 on web site |
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 |
11/09/2015 | Change in leadership for Video Entertainment |
28/08/2015 | Naspers Chairman awards top prizes |
28/08/2015 | Results of the AGM |
29/06/2015 | Naspers annual results release FY2015 |
03/06/2015 | Naspers annual results investor notice FY2015 |
21/04/2015 | Changes to board of directors |
18/03/2015 | Tencent announces Q4 2014 and annual results |
26/02/2015 | Mail.ru reports preliminary trading update for FY2014 |
25/11/2014 | Naspers interim results release 1HFY15 |
14/11/2014 | Naspers trading statement November 2014 |
13/11/2014 | Joining forces to develop classifieds |
23/10/2014 | Mail.ru reports preliminary trading update for Q3 2014 |
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