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GAIA INFRASTRUCTURE CAPITAL LIMITED - CANCELLATION OF S374391 Change To The Board Of Directors

Release Date: 27/07/2016 11:59
Code(s): GAI     PDF:  
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CANCELLATION OF S374391 Change To The Board Of Directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders of Gaia are hereby
advised that Mr RB Makhubela has resigned as an independent non-
executive director of the Company, with effect from 31 August 2016.

The board of directors wishes to thank Mr Makhubela for his
contribution to the Company and wishes him all of the best for
his future endeavours.

27 July 2016
Cape Town

Sponsor
PSG Capital Proprietary Limited

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