Wrap Text
No change statement and notice of AGM
Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
ISIN: ZAE000210555
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 2020, GAIA shareholders are
advised that the notice of Annual General meeting has been despatched to shareholders today 17 September
2020 and that the annual financial statements have been made available today, 17 September 2020 on the
Company’s website on the following link: https://www.gaia-ic.com/documents/iar/GAIA-IAR-2020.pdf and
contain no modifications to the reviewed provisional financial results which were published on SENS on 29
July 2020 (“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 29 July 2020.
Notice of the annual general meeting
Notice is hereby given that the 2020 annual general meeting of GAIA shareholders will be held at 10h00 on
Friday, 16 October 2020 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
statements.
Covid-19 pandemic developments
One of GAIA’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 16 October 2020 at the set venue, GAIA 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 2020 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
Event 2020
Record date for shareholders to receive the Notice of AGM Friday, 11 September
Posting of Notice of AGM which includes the shareholder Thursday, 17 September
resolution for change of name
Publication of declaration information on SENS Thursday, 17 September
Last date to trade in order to be eligible to participate in and Tuesday, 06 October
vote at the AGM
Record date in order to participate in and vote at the AGM Friday, 09 October
Last day for lodging forms of proxy by 10h00 on Wednesday, 14 October
AGM to approve inter alia the shareholder resolution for Friday 16 October
change of name at 10h00
Submission to CIPC for updated registration of new name Friday, 16 October
Results of meeting announced on SENS Friday, 16 October
Receive confirmation of registration by the CIPC of the special Friday, 23 October
resolutions by this date or as soon as possible thereafter –
Monday,
Finalisation information announced on SENS, by 11h00 Tuesday, 27 October
Last day to trade ordinary shares on the JSE under share code Tuesday, 3 November
‘GAI’
Termination of trading on GAI Infrastructure Capital Limited Wednesday, 4 November
Trading commences on the JSE under share code ‘MHB’ Wednesday, 4 November
and ISIN “ZAE000290763”
Record date Friday, 6 November
Expected date of issue of replacement share certificates to Monday, 9 November
certificated shareholders provided that their old share
certificates have been lodged by 12.00 noon (South African
time) on the Record date (share certificates received after this
time will be posted within five business days of receipt)
Dematerialised South African shareholders’ accounts held at
their CSDP or broker updated
Notes
1) The above dates and times are subject to amendment. Any such amendment will be released on
SENS.
2) There may be no rematerialisation or dematerialisation of shares from Wednesday, 4 November
2020 and Friday, 6 November 2020, both days inclusive.
3) Forms of proxy to be lodged with the transfer secretary by 10:00 on Wednesday, 14 October 2020
that are not delivered to the transfer secretary by this time may be submitted electronically/by
hand to the Chairman of the AGM at any time prior to the commencement of the AGM
17 September 2020
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Date: 17-09-2020 05:17:00
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.