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 Date: 11/08/2016 04:20:00 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.