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)
Share code: NPN ISIN: ZAE000015889
(`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 2004 were posted to shareholders and contain no
modifications to the audited results which were published in the provisional
report on 29 June 2004. PricewaterhouseCoopers Inc. audited the results
contained in the provisional report and the annual financial statements of
Naspers and their reports are available for inspection at the registered office
of the company.
The notice of annual general meeting will be posted to shareholders today,
Thursday 12 August 2004 and notice is hereby given that the ninetieth annual
general meeting of the company will be held at 11:15 on Friday 3 September 2004,
on the 18th Floor of the Naspers Centre, 40 Heerengracht in Cape Town, South
Africa to transact business as stated in the notice of the annual general
meeting.
Cape Town
12 August 2004
Sponsor: Investec Bank Limited
Date: 12/08/2004 08:14:02 AM
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