GAIA INFRASTRUCTURE CAPITAL LIMITED - Change to the board

Change 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")



RESIGNATION OF CHIEF EXECUTIVE OFFICER



In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the GAIA
board of directors (“the Board”) hereby notifies shareholders that Ms Prudence Lebina has
resigned as an executive director, Chief Executive Officer (“CEO”) and Interim Finance
Director (“FD”) of the Company with effect from 31 May 2020.

The Board thanks Ms Lebina for her dedication and immense contribution during her tenure
at GAIA and wishes her success in her future endeavours.

An announcement regarding the appointment of a new CEO and FD will be made in due
course.



21 February 2020

Sponsor

Sasfin Capital (A member of the Sasfin Group)

Date: 21-02-2020 12:00:00
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