GAIA INFRASTRUCTURE CAPITAL LIMITED - No change statement and notice of annual general meeting

Release Date: 29/06/2018 11:00
Code(s): GAI
 
Wrap Text
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)
ISIN: ZAE000210555
Share code: GAI
(“GAIA” or “the Company”)
 
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING  
 
No change statement 
With regard to the audited financial results for the year ended 28 February 2018, GAIA shareholders are 
advised that the annual financial statements have been distributed to shareholders today, 29 June 2018 
and contain no modifications to the reviewed provisional financial results which were published on SENS on 
15 June 2018 (“reviewed results”).  
 
Audit Report 
We confirm that there have been no changes to the unqualified auditor’s report which was referenced in 
the reviewed results and made available to shareholders at the Company’s registered office on 15 June 
2018. 
 
Notice of the annual general meeting 
Notice is hereby given that the 2018 annual general meeting of GAIA shareholders will be held at 10h00 on 
Wednesday, 29 August 2018 at The African Pride Hotel, 1 Melrose Street, Melrose Arch, Johannesburg, 
2196, to transact the business as stated in the annual general meeting notice forming part of the annual 
financial statements. 
 
Salient dates  
 
                                                                                                               2018

 Record date to determine which shareholders are entitled to receive the notice of                  Friday, 22 June
 annual general meeting  
 Last day to trade in order to be eligible to attend and vote at the annual general              Tuesday, 21 August 
 meeting 
 Record date to determine which shareholders are entitled to attend and vote at the               Friday, 24 August 
 annual general meeting 
 Forms of proxy for the annual general meeting to be lodged by 10h00, for                         Monday, 27 August
 administrative purposes, on*   
 
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting 
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.  
 
 
Johannesburg 
29 June 2018 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 

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