30 Jul 2008 09:30
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 annual financial statements for the year ended 31 March 2008 were posted to shareholders and contain no modifications to the audited results that were published in the provisional report on 25 June 2008. PricewaterhouseCoopers Inc. audited the results contained in the provisional report 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 will be posted to shareholders today, Wednesday, 30 July 2008, and notice is hereby given that the ninety fourth annual general meeting of the company will be held at 11:15 on Friday 22 August 2008, on the 18th 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
30 July 2008
Sponsor: Investec Bank Limited
NPSN.L (NPSN)