No change statement and notice of AGM
Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
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”).
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
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
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.
28 June 2019
Sasfin Capital (a member of the Sasfin Group)
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