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No change statement & notice of AGM

Shareholders are advised that the company’s integrated annual report (including the notice of the annual general meeting) and the annual financial statements for the year ended 31 March 2013 will be posted on the company’s website www.naspers.com on 26 July 2013. There are no modifications to the audited results that were published in the summarised annual financial statements (provisional report) on 25 June 2013.

PricewaterhouseCoopers Inc. audited the results contained in the summarised annual financial statements 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 was posted to shareholders on 26 July 2013, and notice is hereby given that the ninety ninth annual general meeting of the company will be held at 11:15 on Friday 30 August 2013, on the 17th 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
26 July 2013
Sponsor: Investec Bank Limited 
 


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