Naspers Limited - No Change Statement And Notice O
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 2005 were posted to shareholders and contain no
modifications to the audited results that were published in the provisional
report on 29 June 2005. 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 the annual general meeting will be posted to shareholders today,
Thursday 4 August 2005, and notice is hereby given that the ninety-first annual
general meeting of the company will be held at 11:15 on Friday 26 August 2005,
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
4 August 2005
Sponsor: Investec Bank Limited
Date: 04/08/2005 10:33:47 AM Supplied by www.sharenet.co.za
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