No Change Statement And Notice Of Annual General Meeting 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”) NO CHANGE STATEMENT Shareholders are hereby advised that Gaia’s annual report, containing the audited financial statements for the year ended 29 February 2016 (“Financial Statements”), was dispatched to shareholders today, 12 July 2016. The annual report is also available at www.gaia-ic.com. The Financial Statements contain no modifications to the reviewed results which were announced on SENS on 31 March 2016. NOTICE OF ANNUAL GENERAL MEETING OF GAIA Notice is hereby given that the annual general meeting of Gaia will be held at ENS Africa, 1 North Wharf Square, Loop Street, Foreshore, Cape Town on Thursday, 11 August 2016 at 11h00 to transact the business as set out in the notice of the annual general meeting on pages 71 to 76 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 5 August 2016, with the last day to trade being Monday, 1 August 2016. Cape Town 12 July 2016 Sponsor PSG Capital Proprietary Limited Date: 12/07/2016 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.