GAIA INFRASTRUCTURE CAPITAL LIMITED - Change To Board Of Directors

Change To Board 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”)

CHANGE TO BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Listing
Requirements, Gaia hereby advises that Mr. John Oliphant has
resigned as managing director of the Company with effect from
19 April 2016 in order to pursue his own business interests.

Shareholders are advised that the chairman of the board, Mr.
Leon de Wit, will in the interim assume Mr. Oliphant’s duties
and responsibilities until such time as an appropriate candidate
has been appointed to fill the position.

The Company’s daily operations are unaffected by this development.

19 April 2016
Cape Town

Sponsor
PSG Capital Proprietary Limited

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