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No change statement and notice of AGM
Mahube Infrastructure Limited
(formerly GAIA Infrastructure Capital Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
Share code: MHB: ISIN ZAE000290763
(“Mahube” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Mahube shareholders are advised that the notice of Annual General meeting has been despatched to
shareholders today 30 June 2021 and that the audited annual financial statements and integrated report have
been made available today, 30 June 2021 on the Company’s website on the following link:
https://mahube.africa/wp-content/uploads/2021/06/MAHUBE-IAR-2021.pdf and contain no modifications to
the reviewed provisional financial results which were published on SENS on 31 May 2021 (“reviewed results”).
Audit Report
We confirm that there have been no changes to the reviewed auditor’s report which was referenced in the
reviewed results and made available to shareholders at the Company’s registered office on 31 May 2021.
Notice of the annual general meeting
Notice is hereby given that the 2021 annual general meeting of Mahube shareholders will be held at 10h00 on
Tuesday, 31 August 2021 at Marriott Hotel Melrose Arch, 42 The High Street, Melrose Arch, Johannesburg,
2196, to transact the business as stated in the annual general meeting notice forming part of the annual
financial statements.
Covid-19 pandemic developments
One of Mahube’s top priorities is to protect the health and safety of all our stakeholders and with this in mind
we will continue to closely monitor developments around Covid-19 (coronavirus).
Although the intention is to hold the AGM as scheduled on Tuesday, 31 August 2021 at the set venue, Mahube
has made arrangement to enable its shareholders to participate in the meeting without the need to attend in
person. Accordingly shareholders are encouraged to take up this option and to exercise their voting rights by
way of written proxy, as well as to submit their questions relating to the 2021 AGM agenda in advance of the
appointed date of the AGM, by email to the Company Secretary: melinda@fusioncorp.co.za or
andrea@fusioncorp.co.za.
Salient dates
Record date to be registered in the shareholders register in order to receive the notice Friday, 18 June 2021
of AGM:
Date of posting the notice of AGM Wednesday, 30 June 2021
Last date to trade to be eligible to attend, participate in and vote at the AGM Tuesday, 17 August 2021
Record date to be eligible to attend the AGM Friday, 20 August 2021
Forms of Proxy to be lodged preferably by 10h00 Friday, 27 August 2021
AGM at 10h00 at Tuesday, 31 August 2021
Notes
1) Forms of proxy are preferably to be lodged with the transfer secretary by 10:00 on Friday, 27
August 2921. However if the forms of proxy have not been delivered to the transfer secretary by
this time they may be submitted electronically/by hand to the Chairman of the AGM at any time
prior to the commencement of the AGM
30 June 2021
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 01-07-2021 07:05:00
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