GAIA INFRASTRUCTURE CAPITAL LIMITED - Dealing In Shares By Associates Of Directors

Dealing In Shares By Associates 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 SHARES BY ASSOCIATES OF DIRECTORS

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

 1.
 NAME OF DIRECTORS                      L de Wit (non-executive chairman)
                                        PB Schabort (non-executive director)

 COMPANY OF WHICH I AM A                Gaia Infrastructure Capital
 DIRECTOR:                              Limited

 NAME OF Associate                      Familia Asset Managers
                                        (PTY) Limited

 TYPE OF SECURITIES                     Ordinary shares

 DATE OF TRANSACTIONS                   26 November 2015    (1)
                                        27 November 2015    (2)


 CENTS PER SHARE                        900                 (1)
                                        900                 (2)


 NUMBER OF SECURITIES                   1 000               (1)
 TRANSACTED                             20 168              (2)


 TOTAL RAND VALUE OF                    R9   000.00         (1)
 SECURITIES                             R181 512.00         (2)


 NATURE OF TRANSACTIONS                 Purchase
                                        (On-market transaction)

 EXTENT OF DIRECTOR’S INTEREST          Indirect, beneficial (both directors
 IN THE TRANSACTIONS                    have a beneficial interest in the
                                        associate)

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


 2.
 NAME OF DIRECTOR                       PB Schabort

 COMPANY OF WHICH I AM A DIRECTOR:      Gaia Infrastructure Capital
                                        Limited

 STATUS                                 Non-Executive director

 NAME OF ASSOCIATE                      Local & Overseas Leisure
                                        Corp Limited

 TYPE OF SECURITIES                     Ordinary shares

 DATE OF TRANSACTIONS                   17   November   2015   (1)
                                        25   November   2015   (2)
                                        26   November   2015   (3)
                                        27   November   2015   (4)


 CENTS PER SHARE                        900                    (1)
                                        870                    (2)
                                        900                    (3)
                                        900                    (4)


 NUMBER OF SECURITIES TRANSACTED        15   270               (1)
                                        5    998               (2)
                                        1    000               (3)
                                        20   268               (4)


 TOTAL RAND VALUE OF SECURITIES         R137   430.00          (1)
                                        R52    182.60          (2)
                                        R9     000.00          (3)
                                        R182   412.00          (4)


 NATURE OF TRANSACTIONS                 Purchase             (1-2)
                                        Disposal             (3-4)
                                       (On market transaction)

EXTENT OF DIRECTOR’S INTEREST IN        Indirect, beneficial
THE TRANSACTIONS

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

1 December 2015
Cape Town
Sponsor
PSG CAPITAL PROPRIETARY LIMITED

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