NASPERS LTD. NAPRF overview

Naspers (JSE:NPN) shareholders ( Shareholders ) are advised that notice is hereby given, in terms of the notice of annual general meeting posted to Shareholders today, on Wednesday, 26 July 2023 ( Notice of Annual General Meeting ), that the virtual annual general meeting of Naspers (the Annual General Meeting ) will be held at 14:00 SAST on Thursday, 24 August 2023, entirely by electronic communication as permitted by the Companies Act 71 of 2008, and by Naspers's memorandum of incorporation....

1. PROSUS CIRCULAR AND ANNUAL GENERAL MEETING Naspers Limited ("Naspers") (JSE: NPN): Naspers shareholders ( Shareholders ) are referred to the joint announcement published by Naspers and Prosus N.V. ( Prosus ) on 27 June 2023 (the Transaction Announcement ) regarding Naspers's and Prosus's intention to implement a proposed transaction in terms of which the cross-holding structure between Naspers and Prosus will be removed (the Proposed Transaction ). Capitalised terms not defined in this...

Naspers Limited ("Naspers") (JSE: NPN): Shareholders are advised that the company’s integrated annual report and annual financial statements for the year ended 31 March 2023 will be available on the company’s website www.naspers.com , Tuesday 27 June 2023. The notice, together with the proxy form, of the virtual annual general meeting will be distributed to shareholders at a later date and in accordance with the South African Companies Act 71 of 2008, as amended. The annual general meeting...

Naspers Limited ("Naspers") (JSE: NPN): 1. INTRODUCTION The board of directors of Naspers (the Naspers Board ) and the board of directors of Prosus (the Prosus Board ) are pleased to announce that Naspers and Prosus (together with their consolidated subsidiaries, the Group ) intend to implement a proposed transaction in terms of which the cross-holding structure between Naspers and Prosus (the Cross-Holding Structure ) will be removed (the Proposed Transaction ). The implementation of the...

Naspers Limited ("Naspers") (JSE: NPN): In the second half of the year the group made significant progress in delivery of its strategic priorities, positioning it well for long-term value creation. The ongoing open-ended repurchase programme is creating significant value for shareholders and actions taken in H2 to streamline operations have improved profitablity. The Group has increased confidence in achieving its H1 2025 profit ambition, while continuing to deliver high growth. Headlines...

Naspers Limited ("Naspers") (JSE: NPN): Shareholders are referred to article published on 31 October 2022 by Asian Tech Press. The article claims that a CITIC-lead group (a Chinese stated-owned investment company) is in talks with Naspers to buy all the Tencent shares owned by the Group. The article is speculative and untrue. The Group continues with its open-ended share repurchase programme announced in June this year which is funded by the sale of small numbers of ordinary shares in Tencent...

Naspers Limited (Naspers) (JSE: NPN) The 108 th annual general meeting (AGM) of Naspers Limited was held through electronic communication today. Shareholders are advised that all resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders represented at the annual general meeting. The following information is provided in compliance with the JSE Limited’s Listings Requirements: Total issued number of N ordinary shares: 435 511 058 Total issued number of A...

Naspers Limited ("Naspers") (JSE: NPN): Prosus N.V. (Prosus) (Euronext Amsterdam: PRX; JSE: PRX), which is majority owned by Naspers, and a global consumer internet group and one of the largest technology investors in the world, today announced it has entered into an agreement to acquire the remaining 33.3% stake in iFood, from minority shareholder Just Eat Holding Limited for €1.5bn in cash plus a contingent consideration of up to €300m. Following the transaction, Prosus and its affiliate...