NPN - Naspers Limited - Results of Annual General Meeting
NPN
NPN
NPN - Naspers Limited - Results of Annual General Meeting
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN ISIN: ZAE000015889
LSE ADS code: NPSN ISIN: US 6315121003
(`Naspers` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING
At the 96th annual general meeting of shareholders of Naspers held on
Friday 27 August 2010, the requisite majority of shareholders approved
all the ordinary and special resolutions proposed at the meeting. The
special resolutions will be lodged with the Companies and Intellectual
Property Registration Office in due course.
Following the approval by shareholders of the ordinary dividend of 235
cents per N ordinary share and 47 cents per unlisted A ordinary share,
shareholders are reminded of the following salient dates:
Last day to trade cum
dividend Thursday, 16 September 2010
Securities start trading
ex-dividend Friday, 17 September 2010
Record date Thursday, 23 September 2010
Payment date Monday, 27 September 2010
Share certificates may not be dematerialised or rematerialised between
Friday, 17 September 2010 and Thursday, 23 September 2010, both dates
inclusive.
The full text of the chairman`s address can be found on the web site
www.naspers.com
Cape Town
27 August 2010
Sponsor: Investec Bank Limited
Date: 27/08/2010 13:00:01 Produced by the JSE SENS Department.
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