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NASPERS LIMITED - Distribution of the Integrated Annual Report 2024, Dividend and Publication of B-BBEE Annual Compliance Certificate

Release Date: 24/06/2024 07:51
Code(s): NPN     PDF:  
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Distribution of the Integrated Annual Report 2024, Dividend and Publication of B-BBEE Annual Compliance Certificate

Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000325783
(Naspers)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT 2024, DIVIDEND AND PUBLICATION OF
B-BBEE ANNUAL COMPLIANCE CERTIFICATE

Distribution of integrated annual report

Shareholders are advised that the company's integrated annual report and annual financial
statements for the year ended 31 March 2024 will be available on the company's website
www.naspers.com, Monday 24 June 2024.

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 is expected to be
held at 14:00 on Thursday, 22 August 2024.

Dividend

Further to the audited consolidated financial statements for the year ended 31 March 2024
as released on SENS and the company's website www.naspers.com, the Prosus board has
recommended that its shareholders receive a distribution of a gross amount of 10 euro
cents per ordinary share N which represents an increase of approximately 43% for free-
float shareholders. Subject to the requisite approval by Prosus shareholders being
obtained, a dividend will be paid by Naspers in relation to the Naspers N ordinary shares
and A ordinary shares from the amount that Naspers receives from Prosus, in accordance
with the rights attaching to the shares as set out in the Naspers memorandum of
incorporation.

The board of Naspers intends to declare the dividend as soon as practicable.

Publication of B-BBEE annual compliance certificate

Shareholders are further advised that Naspers's annual compliance certificate for the 2024
financial year in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act has been published and is also available on the company's website,
www.naspers.com

Cape Town, South Africa
24 June 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

                                                                                        
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: 24-06-2024 07:51:00
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