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NEWS CORPORATION LIMITED (THE) (ASX.NCP)

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1998199920002001200220032004

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delisted at the request of the entity, following completion of the schemes of arrangement between the entity and its shareholders and optionholders

16/11/2004

we understand in November 2004, News Corporation Limited (The) underwent a reorganisation and redomiciled in the United States - that company's securities ceased trading under the ASX codes NCP and NCPDP on 3 November 2004 and commenced trading the following day as an American company under the new name News Corporation, Inc - securities based on those American shares still trade on ASX, as Chess Depository Interests under the codes NWS and NWSLV - for any announcement in relation to the former Australian company (The News Corporation Limited) please use the code NCP - for any subsequent announcement by the American-based News Corporation, Inc. please use the code NWS

16/11/2004

we understand that on or about this date the company consolidated its shares 1 for 2

04/11/2004

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - one share of News Corp US Voting Common Stock for every two ordinary shares held - this corporate event may appear elsewhere in this company record

04/11/2004
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