28 Aug 2009 11:13
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")
RESULTS OF ANNUAL GENERAL MEETING
At the 95th annual general meeting of shareholders of Naspers held on Friday 28 August 2009, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting. The special resolutions will be lodged with the Registrar of Companies for registration.
Following the approval by shareholders of the ordinary dividend of 207 cents per N ordinary share and 41 cents per unlisted A ordinary share, shareholders are reminded of the following salient dates:
2009
·; Last day to trade cum dividend Friday, 4 September
·; Securities start trading ex-dividend Monday, 7 September
·; Record date Friday, 11 September
·; Payment date Monday, 14 September
Share certificates may not be dematerialised or rematerialised between Monday, 7 September 2009 and Friday, 11 September 2009, both dates inclusive.
CAPE TOWN
28 August 2009
Sponsor
Investec Bank Limited
NPSN.L (NPSN)