19 Jul 2019 11:00
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")
INTEGRATED ANNUAL REPORT 2019, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF B-BBEE ANNUAL COMPLIANCE CERTIFICATE
Shareholders are advised that the company's integrated annual report (including the notice and proxy of the annual general meeting) for the year ended 31 March 2019 will be posted on the company's website www.naspers.com today 19 July 2019. There are no modifications to the audited results and the annual financial statements that were published in the summarised annual financial statements (provisional report) on 21 June 2019 and annual financial statements on 24 June 2019.
The notice of the annual general meeting was posted to shareholders today, 19 July 2019, and notice is hereby given that the 105th annual general meeting of the company will be held at 11:15 on Friday 23 August 2019, on the 2nd floor, Daisy Room Cape Town International Convention Centre 2 (CTICC 2), corner Heerengracht and Rua Bartholomeu Dias, Foreshore, Cape Town, South Africa to transact business as stated in the notice of the annual general meeting. This notice together with the proxy form will be available on the Company's website, www.naspers.com, as of today. Proxy forms must be lodged, for administrative purposes, by no later than 11:15 on Wednesday, 21 August 2019, alternatively presented to the Naspers company secretary prior to the commencement of the annual general meeting.
The record date in order to be eligible to vote at the Annual General Meeting is Friday 16 August 2019 and accordingly the last day to trade is Tuesday 13 August 2019.
Shareholders are further advised that Naspers's annual compliance certificate for the 2019 financial year in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and is also available on the Company's website, www.naspers.com
Cape Town
19 July 2019
Sponsor: Investec Bank Limited