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GAIA INFRASTRUCTURE CAPITAL LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 12/07/2016 11:00
Code(s): GAI     PDF:  
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No Change Statement And Notice Of Annual General Meeting

Gaia Infrastructure Capital Limited
(previously Gaia Capital Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
Share Code: GAI
ISIN ZAE000210555)
(“Gaia” or “the Company”)

NO CHANGE STATEMENT

Shareholders are hereby advised that Gaia’s annual report,
containing the audited financial statements for the year
ended 29 February 2016 (“Financial Statements”), was
dispatched to shareholders today, 12 July 2016. The annual
report is also available at www.gaia-ic.com.

The Financial Statements contain no modifications to the
reviewed results which were announced on SENS on 31 March
2016.

NOTICE OF ANNUAL GENERAL MEETING OF GAIA

Notice is hereby given that the annual general meeting of
Gaia will be held at ENS Africa, 1 North Wharf Square, Loop
Street, Foreshore, Cape Town on Thursday, 11 August 2016 at
11h00 to transact the business as set out in the notice of
the annual general meeting on pages 71 to 76 of the annual
report.

The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 5 August 2016, with the last day
to trade being Monday, 1 August 2016.

Cape Town
12 July 2016

Sponsor
PSG Capital Proprietary Limited

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