7th Aug 2014 08:38
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN ISIN: ZAE000015889
('Naspers' or 'the company')
Annual information update
Naspers Limited (the "Company" or "NPSN")
5 August 2014
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 month period ended 5 August 2014 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the United Kingdom by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via the Regulatory News Service ("RNS") on or around the dates indicated:
Headline | |
25 July 2014 | Notice of AGM |
21 July 2014 | Director/PDMR Shareholding |
23 June 2014 | Final Results |
17 April 2014 | Directorate Change |
01 April 2014 | Change in management of Pay-TV segment |
04 March 2014 | Notice in terms of SA Companies Act |
03 March 2014 | Director/PDMR Shareholding |
25 February 2014 | Notification in terms of South African Comp. Act |
24 February 2014 | Directorate Change |
05 February 2014 | Notification in terms of SA Companies Act |
09 December 2013 | Director/PDMR Shareholding |
28 November 2013 | Director/PDMR Shareholding |
26 November 2013 | Half Yearly Report |
15 November 2013 | Trading Statement |
17 October 2013 | Directorate Change |
30 September 2013 | Director/PDMR Shareholding |
10 September 2013 | Annual Information Update |
09 September 2013 | Director/PDMR Shareholding |
06 September 2013 | Director/PDMR Shareholding |
30 August 2013 | Result of AGM |
01 August 2013 | Director/PDMR Shareholding |
30 July 2013 | Director/PDMR Shareholding |
Copies of the above announcements can be downloaded from the RNS website at www.londonstockexchange.com (see the Market News section).
Announcements made via a Regulatory Information Service
The Company made the following South African regulatory announcements via the Stock Exchange News Service ("SENS") on or around the dates indicated:
Release Date | Headline |
2014-07-25 | No Change Statement and Notice of AGM |
2014-07-21 | Director's Dealings |
2014-06-23 | Audited Results for the year ended 31 March 2014 |
2014-04-17 | Appointment of Alternate Director |
2014-04-01 | Change in management of Pay-TV segment |
2014-03-04 | Notification of interest in shares |
2014-03-03 | Dealing in securities by a Director |
2014-02-25 | Notification of Interest in Shares |
2014-02-24 | Naspers announces CEO and Chairman's succession |
2014-02-05 | Notification of interest in shares |
2013-12-09 | Dealing in securities |
2013-11-28 | Dealing in securities by Director's associate |
2013-11-26 | The reviewed results of the Naspers group for the six months ended 30 September 2013 |
2013-11-15 | Trading statement |
2013-10-17 | Naspers Directorate Changes |
2013-09-30 | Director's Dealings |
2013-09-09 | Director's Dealings |
2013-09-06 | Director's Dealings |
30/08/2013 | Results of AGM |
01/08/2013 | Director's dealings |
30/07/2013 | Director's dealings in securities |
26/07/2013 | No change statement and notice of the annual general meeting |
Top of Form
Copies of the above announcements can be downloaded from the JSE Limited (South African Stock Exchange) website at www.jse.co.za
Quarterly and annual reports
The Company published the following quarterly and annual reports, prepared in accordance with South African law, on or around the dates indicated:
Date | Document |
26 November 2013 | Interim report: the reviewed results of the Naspers group for the six months ended 30 September 2013 |
23 June 2014 | Provisional report for the year ended 31 March 2014 |
25 July 2014 | Booklet: summary of the audited results of the Naspers group for the year ended 31 March 2014 including notice of the annual general meeting |
25 July 2014 | Integrated annual report 31 March 2014 and full annual financial statements for the year ended 31 March 2014 on web site |
Copies of such reports can be downloaded from the Company's website at www.naspers.com
Press Releases
The Company issued the following press releases on or around the dates, and in the language(s), indicated:
Release Date | Headline |
23 June 2014
| Naspers Limited today announced its results for the year ended 31 March 2014 |
2 June 2014 | Naspers Limited Annual Results - 23 June 2014 |
22 February 2014 | Naspers announces CEO and chairman's succession |
26 November 2013 | Press Release 1HFY14 |
4 November 2013 | Interim results investor notice |
17 October 2013 | Naspers Directorate Changes |
30 August 2013 | Naspers Chairman awards top prizes |
30 August 2013 | Results of the AGM |
26 July 2013 | No Change Statement & Notice of AGM |
Copies of such press releases can be downloaded from the Company's website at www.naspers.com.
Name of contact and telephone number for enquiries
Meloy Horn
Investor relations officer
Naspers
+27 11 289 3320
+27 82 772 7123
Related Shares:
NPSN.L