GAIA INFRASTRUCTURE CAPITAL LIMITED - Dealing In Gaia Shares By An Associate Of A Director

Dealing In Gaia Shares By An Associate Of A Director

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 GAIA SHARES BY AN ASSOCIATE OF A DIRECTOR

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

NAME OF DIRECTOR                   PB Schabort
COMPANY OF WHICH I AM A DIRECTOR   Gaia Infrastructure Capital
                                   Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE AND CLASS OF SECURITIES       Ordinary
DATE OF TRANSACTIONS               6 October 2016
CENTS PER SHARE                    840
NUMBER OF SECURITIES TRANSACTED    4 197
TOTAL RAND VALUE OF SECURITIES     R35 254.80
NAME OF ASSOCIATE                  Botha & Nives Schabort Family
                                   Trust
RELATIONSHIP WITH DIRECTOR         The director is a beneficiary of
                                   the associate
NATURE OF TRANSACTION              Purchase (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTIONS
CLEARANCE OBTAINED                 Yes


11 October 2016
Cape Town

Sponsor
PSG Capital Proprietary Limited

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