Wrap Text
Notice of Virtual Annual General Meeting
Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000325783
(Naspers)
NOTICE OF VIRTUAL ANNUAL GENERAL MEETING
Naspers shareholders are advised that notice is hereby given, in terms of the notice of annual
general meeting posted to shareholders today, on Friday, 19 July 2024 (Notice of Annual
General Meeting), that the virtual annual general meeting of Naspers will be held at 14:00
SAST on Thursday, 22 August 2024, entirely by electronic communication as permitted by
the Companies Act 71 of 2008, and by Naspers' memorandum of incorporation. Naspers has
retained the services of The Meeting Specialist Proprietary Limited (TMS) to host the annual
general meeting, and the remote hosting of the annual general meeting will be on an
interactive electronic platform that will facilitate remote participation and voting by
shareholders.
Shareholders who wish to participate electronically and/or vote at the Annual General Meeting
are required to deliver the electronic participation form to TMS as soon as possible, but in any
event no later than 16:00 SAST on Tuesday, 13 August 2024 by email to
proxy@tmsmeetings.co.za. TMS will assist shareholders with the requirements for
participation in, and/or voting at, the Annual General Meeting, including details of how to
access the electronic voting platform.
Proxy forms must be lodged, for administrative purposes, by no later than 14:00 SAST on
Tuesday, 20 August 2024, alternatively presented to the Naspers company secretary prior to
the commencement of the Annual General Meeting.
The Notice of Annual General Meeting is also available on Naspers' website at
www.naspers.com/investors/shareholder-centre/shareholder-meetings. Naspers' remuneration report and
the proposed remuneration policy are included in the 2024 integrated annual report of Naspers that
has already been made available to shareholders.
The record date in order to be eligible to vote at the Annual General Meeting is Friday, 16
August 2024, and accordingly the last day to trade Naspers N ordinary shares in order to be
recorded in the Naspers shareholders' register on the record date to be eligible to vote and
participate at the Annual General Meeting is Tuesday, 13 August 2024.
Cape Town, South Africa
19 July 2024
JSE sponsor to Naspers
Investec Bank Limited
Enquiries
Investor Enquiries +1 347-210-4305
Eoin Ryan, Head of Investor Relations
Media Enquiries +31 6 15494359
Charlie Pemberton, Communications Director
Sibusiso Tshabalala, Head of Communications, South Africa +27 81 431 4855
About Naspers
Established in 1915, Naspers has transformed itself to become a global consumer internet company and one of the largest technology investors
in the world. Through Prosus, the group operates and invests globally in markets with long-term growth potential, building leading consumer
internet companies that empower people and enrich communities. Prosus has its primary listing on Euronext Amsterdam, and a secondary listing
on the Johannesburg Stock Exchange and Naspers is the majority owner of Prosus.
In South Africa, Naspers is one of the foremost investors in the technology sector and is committed to building its internet and ecommerce
companies. These include Takealot, Mr D Food, Superbalist, Autotrader, Property24 and PayU, in addition to Media24, South Africa's leading
print and digital media business.
Naspers has a primary listing on the Johannesburg Stock Exchange (NPN.SJ) and a secondary listing on the A2X Exchange (NPN.AJ) in South Africa
and a level 1 American Depository Receipt (ADR) programme which trades on an over-the-counter basis in the US.
For more information, please visit www.naspers.com.
Naspers Labs
In 2019, Naspers Labs, a youth development programme designed to transform and launch South Africa's unemployed youth into economic
activity, was launched. Naspers Labs focuses on digital skills and training, enabling young people to pursue tech careers.
Date: 19-07-2024 07:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
