Supplemental Information

Corporate Secretary

Laura A. O’Leary

Head Office

1211 Avenue of the Americas,
New York, NY 10036
Telephone 1 (212) 852 7000

Registered Office – U.S.

2711 Centerville Road, Suite 400,
Wilmington, DE 19808

Registered Office – Australia

2 Holt Street, Sydney, N.S.W.
Australia 2010

News Corporation is incorporated in
Delaware, and is not subject to Chapters 6,
6A, 6B and 6C of the Corporations Act of
Australia dealing with the acquisition of shares.
The acquisition of shares in News Corporation
is subject to Delaware law and applicable
United States securities laws.

Auditors

Ernst & Young LLP

Share Listings

Class A Common Stock and Class B Common Stock
The NASDAQ Global Select Market
Australian Stock Exchange Limited
The London Stock Exchange

Share Registers

Computershare Investor Services
Shareholder Communications Department
250 Royall Street, Canton, MA 02021
Telephone 1 (877) 277 9781 (Toll free)
Telephone 1 (312) 360 5343 (Outside the U.S.)
web.queries@computershare.com or
www.computershare.com

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell Street, Adelaide,
S.A., Australia 5000
Telephone 1 300 556 239 (Within Australia)
Telephone 61 (3) 9415 4167 (Outside Australia)

Computershare Investor Services plc
The Pavilions, Bridgwater Road, Bristol,
BS13 8AE,
United Kingdom
Telephone 44 (870) 702 0002

Annual Report and Form 10-K Requests

United States:
1211 Avenue of Americas, New York, NY 10036
Telephone 1 (212) 852 7059

Australia:
2 Holt Street, Surry Hills, NSW, Australia 2010
Telephone 61 (2) 9288 3216

United Kingdom:
1 Virginia Street, London, E98 1XY
United Kingdom
Telephone 44 (20) 7782 6000
Fax 44 (20) 7895 9020

On the Web

www.newscorp.com/investor/information_request.html

News Corporation Notice of Meeting


A separate Notice of Meeting and Proxy Statement for News Corporation’s 2009 Annual Meeting of Stockholders accompany this Annual Report.


The words “expect,” “estimate,” “anticipate,” “predict,” “believe” an similar expressions and variations thereof are intended to identify forwardlooking statements. These statements appear in a number of places in this document and include statements regarding the intent, belief or current expectations of News Corporation, its Directors or its Offi cers with respect to, among other things, trends affecting the group’s fi nancial condition or results of operations. Readers of this document are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties. The Company does not ordinarily make projections of its future operating results and undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.