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Notice of AGM

25 Jul 2014 11:00

RNS Number : 3475N
Naspers Limited
25 July 2014
 



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")

 

 

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

 

Shareholders are advised that the company's integrated annual report (including the

notice of the annual general meeting) and the annual financial statements for the year

ended 31 March 2014 will be posted on the company's website www.naspers.com today 25 July 2014. There are no modifications to the audited results that were published in the summarised annual financial statements (provisional report) on 23 June 2014.

 

PricewaterhouseCoopers Inc. audited the results contained in the summarised annual

financial statements and the annual financial statements of Naspers, and its reports are

available for inspection at the registered office of the company.

 

The notice of the annual general meeting was posted to shareholders today, 25 July 2014, and notice is hereby given that the 100th annual general meeting of the company will be held at 11:15 on Friday 29 August 2014, on the 17th Floor of Naspers Centre, 40 Heerengracht in Cape Town, South Africa to transact business as stated in the notice of the annual general meeting.

 

 

 

Cape Town

25 July 2014

Sponsor: Investec Bank Limited

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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