GAIA INFRASTRUCTURE CAPITAL LIMITED - Results Of The Annual General Meeting Of Gaia

Results Of The Annual General Meeting Of Gaia

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”)

Results Of The Annual General Meeting Of Gaia

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Gaia held on 11 August 2016 at ENS Africa, 1 North Wharf Square, Loop Street, Foreshore, Cape
Town were passed by the requisite majority. The detailed voting results of the annual general meeting are
set out below:

                      Votes for as a    Votes against     Number of         Number of         Number of shares
                      percentage of     as a percentage   shares voted at   shares voted as   abstained as a
                      total number of   of total number   the annual        a percentage of   percentage of
                      shares voted      of shares voted   general meeting   votes             votes exercisable
                      (%)               (%)                                 exercisable (%)   (%)

Ordinary                        100%                 -        45 485 572            82.47%                   -
Resolution Number
1: Retirement and
re-election of Mr
L de Wit as
director

Ordinary                        100%                 -        45 485 572            82.47%                   -
Resolution Number
2: Retirement and
re-election of Mrs
KP Lebina as
director

Ordinary                        100%                 -        45 485 572            82.47%                   -
Resolution Number
3: Retirement and
re-election of Mr
MM Nieuwoudt as
director

Ordinary                         100%                 -        45 485 572            82.47%                   -
Resolution Number
4: Retirement and
re-election of Mrs
TD Soudien-Witten
as director

Ordinary                         100%                 -        45 485 572            82.47%                   -
Resolution Number
5: Retirement and
re-election of Mr
PB Schabort as
director

Ordinary                         100%                 -        45 485 572            82.47%                   -
Resolution Number
6: Retirement and
re-election of Mrs
N Kimber as
director

Ordinary                         100%                 -        45 485 572            82.47%                   -
Resolution Number
7: Retirement and
re-election of Mr
KE Mbalo as
director

Ordinary                         100%                 -        45 485 572           82.47%                    -
Resolution Number
8: Retirement and
re-election of Mr
C Ferreira as
director

Ordinary                         100%                 -        45 485 572           82.47%                    -
Resolution number
9: To re-appoint
Mrs KP Lebina as a
member of the
Audit and Risk
Committee

Ordinary                         100%                 -        45 485 572          82.47%                     -
Resolution number
10: To re-appoint
Mr KE Mbalo as a
member of the
Audit and Risk
Committee

Ordinary                         100%                 -        45 485 572          82.47%                     -
Resolution number
11: To re-appoint
Mrs N Kimber as a
member of the
Audit and Risk
Committee

Ordinary                        100%                  -        45 485 572          82.47%                     -
Resolution number
12:To re-appoint
KPMG Incorporated
as the auditor

Ordinary                        100%                  -        45 485 572          82.47%                     -
Resolution number
13: Non-Binding
endorsement of
Gaia’s
remuneration
policy

Special Resolution             100%                   -        45 485 572         82.47%                      -
Number 1:
Remuneration of
non-executive
directors

Special Resolution             100%                   -        45 485 572         82.47%                      -
Number 2: Inter-
company financial
assistance
 
Special Resolution             100%                   -        45 485 572         82.47%                      -
Number 3:
Financial
assistance for
subscription/or
acquisition of
shares in the
Company or a
related or inter-
related company


11 August 2016
Cape Town

Sponsor
PSG Capital Proprietary Limited

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