SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of August 2005
NASPERS LIMITED
(Translation of registrant's name into English)
Naspers Centre
40 Heerengracht
Cape Town
SOUTH AFRICA 8001
(Address of principal executive offices)
(Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F
or Form 40-F.)
Form 20-F x
Form 40-F
(Indicate by check mark whether the registrant by
furnishing the information contained in this form is also
thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934.)
Yes
No
x
EXHIBIT
LIST
Exhibit
Description
Sequential
Page Number
• Report on proceedings at annual
general meeting held on August
26, 2005
26, 2005
• Dividend No. 76
Naspers Limited
(Incorporated in the Republic of South Africa)
(Reg. No 1925/001431/06)
Share Code: NPN
ISIN: ZAE000015889
("Naspers")
Results of annual general meeting
Shareholders are advised that the results of the business conducted at the
annual general meeting of Naspers Limited held on 26 August 2005 at the head
office of the company in Cape Town, are as follows:
Ordinary resolutions:
Approval of the financial statements of the company and the group as well as the
reports of the directors and auditors for the year ended 31 March 2005
Confirmation of the dividend of 70c per N ordinary and 14c per A ordinary share as
proposed by the board
Approval of the remuneration of the non-executive directors
The re-ap pointment of PricewaterhouseCoopers Inc. as auditors
The re-appointment of Messrs BJ van der Ross and JJM van Zyl and Prof HS Willemse who
had to retire by rotation
Authorisation to the board to issue ordinary shares of the unissued share capital,
subject to the listing requirements of the JSE
Authorisation to the board to issue ordinary shares of the unissued share
capital for cash, subject to the listing requirements of the JSE
Special resolution:
Authorisation to the company to acquire its own shares in terms of S85 of the
Companies Act, subject to the listing requirements of the JSE.
26 August 2005
Sponsor:
Investec Bank Limited
NASPERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
Share code: NPN ISIN: ZAE000015889
DIVIDEND NUMBER 76
Notice is hereby given that an annual ordinary dividend at the rate of 70c per N ordinary share
and 14c per unlisted A ordinary share has been approved by the shareholders at the annual
general meeting held on 26 August 2005. In compliance with the requirements of STRATE
the following dates are applicable:
2005
Last day to trade cum dividend
Friday 2 September
Securities start trading ex-dividend
Monday 5 September
Record date
Friday 9 September
Payment date
Monday 12 September
The dividend is declared and paid in the currency of the Republic of South Africa.
Share certificates may not be dematerialised or re-materialised between Monday 5 September
2005 and Friday 9 September 2005, both dates inclusive.
By order of the board.
GM Coetzee
Secretary
26 August 2005
Sponsor: Investec Bank Limited
Transfer Secretaries:
Registered office:
Ultra Registrars (Proprietary) Limited
Naspers Centre
Registration number 2000/007239/07
40 Heerengracht
11 Diagonal Street
Cape Town 8001
Johannesburg
(P O Box 2271
(P O Box 4844, Johannesburg, 2000)
Cape Town 8000)
Republic of South Africa
Republic of South Africa
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned,
thereunto duly authorized.
NASPERS LIMITED
Date: August 26, 2005 by
Name: Stephan J. Z. Pacak
Title: Director
Title: Director