GAIA INFRASTRUCTURE CAPITAL LIMITED - Appointment of Remuneration Committee

Appointment of Remuneration Committee

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”)

APPOINTMENT OF REMUNERATION COMMITTEE

In compliance with section 3.59 (c) of the JSE Limited Listings
Requirements, shareholders are advised as follows:

The board of directors of Gaia have appointed a newly constituted
remuneration committee in compliance with the King III Code on
Corporate Governance comprising:

  - Nathiera Kimber, an independent, non-executive director (chair
    person);
  - Clive Ferreira, a non-executive director; and
  - Khalipha Edward Mbalo, an independent, non-executive director.

The above committee will come into effect on 1 October 2016.


2 September 2016
Cape Town

Sponsor
PSG Capital Proprietary Limited

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