GAIA INFRASTRUCTURE CAPITAL LIMITED - GAI : Changes to the board
GAI : Changes to the board:
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 OF DIRECTORS
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the GAIA
board of directors ("the Board") hereby notifies shareholders that Mr Phillip Schabort; Mr Leon
de Wit; Mr Clive Ferreira; and Mr Matthys Nieuwoudt have resigned from the Board with
immediate effect.
The Board wishes Messrs Schabort, de Wit, Ferreira and Nieuwoudt well in their future
endeavours and thanks them for their valuable service to the Company.
Shareholders are further advised that Mr T Bukula, an independent non-executive director,
has been appointed as a member of the Audit and Risk Committee with effect from 1
December 2019. Ms S Tuku remains the chair of the Audit and Risk Committee, with Ms N
Kimber as the third member.
A further announcement regarding the restructuring of the Company's other committees of the
Board will follow in due course.
12 December 2019
Sponsor
Sasfin Capital (A member of the Sasfin Group)
Date: 12-12-2019 09:29:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
