5 Sep 2017 16:56
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")
1 September 2017
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 2017 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 |
2017-08-25 | Results of Annual General Meeting |
2017-08-03 | Competition Tribunal Approval - Media24: Novus Merger |
2017-08-02 | ADR ratio change |
2017-07-25 | Director dealing in securities - update |
2017-07-21 | Directors Dealings |
2017-07-21 | Integrated Annual Report 2017, No Change Statement, Notice of AGM and Publication Of B-BBEE Annual Compliance |
2017-07-11 | Directors dealings |
2017-07-05 | Directors dealings |
2017-06-30 | Bond Offering by Myriad International Holdings B.V. |
2017-06-23 | Summarised consolida.../02 |
2017-06-23 | Summarised consolidated financial results for the year ended 31 March 2017 |
2017-06-22 | Possible USD bond offering |
2017-06-14 | Trading Statement |
2017-04-03 | Update on Media24 Proprietary Limited Competition Appeal Court Ruling Announcement |
2017-03-31 | Appointment of independent non-executive director |
2017-02-24 | Dealings in securities by a director |
2017-02-07 | Dealings in Shares |
2017-02-03 | Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE Listings Requirements |
2017-01-31 | Closing of Ibibo/Makemytrip transaction |
2017-01-19 | Director Dealings |
2017-01-18 | Closing of Allegro transaction |
2017-01-18 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
2017-01-04 | Directors dealings in securities |
2016-12-19 | Dealings by Director Mr S J Z Pacak |
2016-12-05 | Dealings in securities |
2016-11-25 | Condensed consolidated interim report for the six months ended 30 September 2016 |
2016-11-25 | Condensed consolidat.../02 |
2016-11-18 | Trading Statement |
2016-10-18 | MakeMyTrip Limited and Ibibo Group to combine |
2016-10-14 | Sale of Grupa Allegro Sp.z.o.o. and Ceneo S.p.z.o.o. |
2016-09-30 | In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements - Dealings in Securities |
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 |
2017-08-25 | Results of Annual General Meeting |
2017-08-03 | Competition Tribunal Approval - Media24: Novus Merger |
2017-08-02 | ADR ratio change |
2017-07-25 | Director dealing in securities - update |
2017-07-21 | Directors Dealings |
2017-07-21 | Integrated Annual Report 2017, No Change Statement, Notice of AGM and Publication Of B-BBEE Annual Compliance |
2017-07-11 | Directors dealings |
2017-07-05 | Directors dealings |
2017-06-30 | Bond Offering by Myriad International Holdings B.V. |
2017-06-23 | Summarised consolida.../02 |
2017-06-23 | Summarised consolidated financial results for the year ended 31 March 2017 |
2017-06-22 | Possible USD bond offering |
2017-06-14 | Trading Statement |
2017-04-03 | Update on Media24 Proprietary Limited Competition Appeal Court Ruling Announcement |
2017-03-31 | Appointment of independent non-executive director |
2017-02-24 | Dealings in securities by a director |
2017-02-07 | Dealings in Shares |
2017-02-03 | Notification in terms of section 122(3) of the Companies Act and section 3.83(b) of the JSE Listings Requirements |
2017-01-31 | Closing of Ibibo/Makemytrip transaction |
2017-01-19 | Director Dealings |
2017-01-18 | Closing of Allegro transaction |
2017-01-18 | Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements |
2017-01-04 | Directors dealings in securities |
2016-12-19 | Dealings by Director Mr S J Z Pacak |
2016-12-05 | Dealings in securities |
2016-11-25 | Condensed consolidated interim report for the six months ended 30 September 2016 |
2016-11-25 | Condensed consolidat.../02 |
2016-11-18 | Trading Statement |
2016-10-18 | MakeMyTrip Limited and Ibibo Group to combine |
2016-10-14 | Sale of Grupa Allegro Sp.z.o.o. and Ceneo S.p.z.o.o. |
2016-09-30 | In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements - Dealings in Securities |
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 2016 | Interim report: the reviewed results of the Naspers group for the six months ended 30 September 2016 |
23 June 2017 | Provisional report for the year ended 31 March 2017 |
21 July 2017 | Booklet: summary of the audited results of the Naspers group for the year ended 31 March 2017 including notice of the annual general meeting |
21 July 2017 | Integrated annual report 31 March 2017 and full annual financial statements for the year ended 31 March 2017 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 |
Aug 25 2017 | Results of Annual General Meeting |
Aug 25 2017 | Naspers Chairman awards top prizes |
Aug 15 2017 | Start-ups don't have a copyright on entrepreneurship |
Jul 25 2017 | How to turn your customers into your biggest fans |
Jul 21 2017 | Naspers integrated annual report 2017 and notice of annual general meeting released today |
Jul 11 2017 | The product manager's evolution |
Jul 05 2017 | Building a future-proof culture for your start-up |
Jun 30 2017 | Delivery Hero lists on the Deutsche Börse |
Jun 29 2017 | Movile Raises US$53m from Naspers & Innova Capital |
Jun 23 2017 | Naspers Limited (JSE: NPN) today announced its results for the year to 31 March 2017. |
Jun 02 2017 | Why business leaders should embrace Artificial Intelligence |
Jun 01 2017 | Markafoni announces closure |
May 30 2017 | Naspers leads $80m investment in India-based food ordering and delivery platform, Swiggy |
May 24 2017 | Lessons in advertising - how app developers can learn from TV |
May 23 2017 | Coins Reaches Over a Million Customers, raises US$5m from Naspers to Expand Operations |
May 19 2017 | PaySense raises US$5.3m in Series A led by Jungle Ventures with participation from Naspers and Nexus V |
May 18 2017 | Internet Solutions Finalises Acquisition of MWEB |
May 12 2017 | Naspers invests €387m in Delivery Hero |
May 12 2017 | Amazon Completes Acquisition of SOUQ.com |
May 10 2017 | German fintech company, Kreditech, receives EUR 110 million investment from PayU |
May 03 2017 | MakeMyTrip Limited Announces US$330m Equity Financing |
Apr 26 2017 | Scaling your start-up: hiring leaders |
Apr 11 2017 | Takealot, South Africa's leading ecommerce company, attracts additional investment from Naspers. |
Apr 10 2017 | Flipkart Announces Investment of US$1.4bn from Consortium of Global Blue Chip Tech Companies |
Mar 28 2017 | Amazon to Acquire SOUQ.com |
Feb 23 2017 | The talent tipping point: How to attract talent to a start-up as it grows |
Feb 15 2017 | ShowMax expands service to Europe |
Jan 31 2017 | Closing of Ibibo/MakeMyTrip Transaction |
Jan 20 2017 | Naspers joins financial sector in questioning new framework for appointing auditors |
Jan 18 2017 | Closing of Allegro Transaction |
Jan 17 2017 | Data-led value creation in three steps |
Jan 11 2017 | FarmLogs Raises US$22m Series C Financing led by Naspers Ventures |
Dec 20 2016 | Technology dispersion is accelerating |
Nov 30 2016 | Follow the Leader: Amir Konigsberg, co-founder & CEO at Twiggle |
Nov 28 2016 | Fast links to Interim Results materials |
Nov 26 2016 | Naspers Limited (JSE: NPN) today announced its results for the six months to 30 September 2016. |
Nov 25 2016 | PayU offers the best online payment solution in CEE |
Nov 21 2016 | Naspers issues fraud alert |
Nov 21 2016 | Naspers trading statement |
Nov 09 2016 | Follow the Leader: Marcus Swanepoel, co-founder, BitX |
Nov 08 2016 | The Martian Approach to Launching a New Venture |
Oct 18 2016 | MakeMyTrip Limited and ibibo Group to combine |
Oct 18 2016 | MakeMyTrip Limited & ibibo Group Announce Transaction to Consolidate their Indian travel businesses |
Oct 14 2016 | Naspers to sell Allegro Group to Cinven, Permira and Mid Europa |
Oct 06 2016 | Q&A with Udemy's Gregory Boutte |
Oct 05 2016 | ShowMax pioneers new approach to mobile video in Kenya |
Sep 21 2016 | Mobile Services: How to Crack High Growth Markets |
Sep 19 2016 | How to innovate in high-growth markets: Lessons from entrepreneurs in India |
Sep 14 2016 | PayU & Citrus Pay agree to a US$130m landmark deal in Indian fintech |
Sep 08 2016 | Naspers announces Innovation and Founder Award Winners at annual Global Summit |
Sep 05 2016 | Building Change in the World: 5 Lessons from Naspers' Mobile Summit 2016 |
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