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

Release Date: 31/07/2017 17:30
Code(s): GAI     PDF:  
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No Change Statement And Notice Of Annual General Meeting

Gaia Infrastructure Capital 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
28 February 2017 (“Financial Statements”), was dispatched to
shareholders today, 31 July 2017. 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 3 May 2017.

NOTICE OF ANNUAL GENERAL MEETING OF GAIA

Notice is hereby given that the annual general meeting of GAIA
will be held at GAIA’s offices, 37 Vineyard Road, Claremont,
Cape Town on Tuesday, 29 August 2017 at 11h00 to transact the
business as set out in the notice of the annual general meeting
on pages 82 to 90 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, 18 August 2017, with the last day to trade
being Tuesday, 15 August 2017.

31 July 2017
Cape Town

Sponsor
PSG Capital Proprietary Limited

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