GAIA INFRASTRUCTURE CAPITAL LIMITED - Board appointments

Board appointments

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")



Changes 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 of the following appointments to the Board:




Mr Gontse Moseneke has been appointed as the Chief Executive Officer of the Company with effect
from 1 July 2020. Gontse‘s academic qualifications include MSc (Actuarial Management) and BSc
(Statistics and Actuarial Science). He previously led the asset management team at Encha Group, as
its Chief Operating Officer. Prior to that he headed up Encha Tech Proprietary Limited. He has also
served as a Non-Executive director of JSE-listed SacOil Holdings Limited (now Efora Energy Limited).

Gontse has knowledge and experience spanning more than 15 years in asset management (particularly
of real assets), corporate finance and governance, as well as financial management.

Mrs Petro Lewis has been appointed as the Financial Director of the Gaia Group with effect from 1 July
2020.   Petro is a chartered accountant by profession and holds B.Com Accounting and B.Com
Accounting Honours Degrees with extensive experience in financial management, governance and
reporting. Her previous roles include Chief Financial Officer and Head of Finance for an ALTX listed
technology solutions entity.

The Board congratulates both Gontse and Petro on their new appointments and look forward to their
contribution to the Company.



26 June 2020

Sponsor

Sasfin Capital (A member of the Sasfin Group)

Date: 26-06-2020 12:37:00
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