GAIA INFRASTRUCTURE CAPITAL LIMITED - Appointment of Remuneration Committee
GAI 201609020022A
Appointment of Remuneration Committee
Gaia Infrastructure Capital Limited
(previously Gaia Capital Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
Share Code: GAI
ISIN ZAE000210555
(“Gaia”)
APPOINTMENT OF REMUNERATION COMMITTEE
In compliance with section 3.59 (c) of the JSE Limited Listings
Requirements, shareholders are advised as follows:
The board of directors of Gaia have appointed a newly constituted
remuneration committee in compliance with the King III Code on
Corporate Governance comprising:
- Nathiera Kimber, an independent, non-executive director (chair
person);
- Clive Ferreira, a non-executive director; and
- Khalipha Edward Mbalo, an independent, non-executive director.
The above committee will come into effect on 1 October 2016.
2 September 2016
Cape Town
Sponsor
PSG Capital Proprietary Limited
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