NPN - Naspers Limited - No change statement and notice of annual general meeting
NPN
NPN
NPN - Naspers Limited - No change statement and notice of annual general meeting
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
Date: 30/07/2008 10:30:01 Produced by the JSE SENS Department.
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