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GAIA INFRASTRUCTURE CAPITAL LIMITED - No change statement and notice of AGM

Release Date: 28/06/2019 14:17
Code(s): GAI     PDF:  
 
Wrap Text
No change statement and notice of AGM

Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
ISIN: ZAE000210555
JSE 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 2019, GAIA shareholders are
advised that the annual financial statements have been distributed to shareholders today, 28 June 2019 and
contain no modifications to the reviewed provisional financial results which were published on SENS on 31
May 2019 (“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 31 May 2019.


Notice of the annual general meeting
Notice is hereby given that the 2019 annual general meeting of GAIA shareholders will be held at 10h00 on
Wednesday, 28 August 2019 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                                                                                          2019


 Record date to determine which shareholders are entitled to receive the notice of            Friday, 14 June
 annual general meeting
 Last day to trade in order to be eligible to attend and vote at the annual general        Tuesday, 13 August
 meeting
 Record date to determine which shareholders are entitled to attend and vote at             Friday, 23 August
 the annual general meeting
 Forms of proxy for the annual general meeting to be lodged by 10h00, for                   Monday, 26 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
28 June 2019

Sponsor
Sasfin Capital (a member of the Sasfin Group)

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