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GAIA INFRASTRUCTURE CAPITAL LIMITED - Change to the board

Release Date: 27/02/2020 07:05
Code(s): GAI     PDF:  
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Change to the board

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")



CHANGE TO THE BOARD

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the GAIA
board of directors (“the Board”) hereby notifies shareholders that Ms Karen Breytenbach has
been appointed as an independent non-executive director of the Company with effect from 2
March 2020. Ms Breytenbach has also been appointed as a member of the Audit and Risk
Committee.

Ms Breytenbach was previously head of the Independent Power Producer Office in South
Africa. She has over 24 years’ experience in amongst others, the conceptualization and design
of large infrastructure projects and programmes, and monitoring of public-private partnership
transactions in infrastructure.

The Board congratulates Ms Breytenbach on her new appointment and looks forward to her
contribution to the Company.



27 February 2020

Sponsor

Sasfin Capital (A member of the Sasfin Group)

Date: 27-02-2020 07:05:00
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