GAIA INFRASTRUCTURE CAPITAL LIMITED - Dealing in Securities by Associate of Directors

Dealing in Securities by Associate of Directors

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” or “the Company”)

DEALING IN SECURITIES BY ASSOCIATE OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed:

NAME OF DIRECTORS          L de Wit (non-executive chairman)
                           PB Schabort (non-executive director)

COMPANY OF WHICH           Gaia Infrastructure Capital Limited
DIRECTORS

NAME OF ASSOCIATE          Familia Asset Managers Proprietary
                           Limited

TYPE OF SECURITIES         Ordinary shares

DATE OF TRANSACTION        22 December 2015

CENTS PER SHARE            950

NUMBER OF SECURITIES       10 000
TRANSACTED

TOTAL RAND VALUE OF        95 000
SECURITIES
NATURE OF TRANSACTION      Purchase
                           (On-market transaction)

NATURE AND EXTENT OF       Indirect beneficial
INTEREST IN THE
TRANSACTION

CONFIRMATION THAT          Yes
CLEARANCE HAS BEEN GIVEN
IN TERMS OF PARAGRAPH
3.66

Cape Town
29 December 2015

Sponsor: PSG Capital Proprietary Limited

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