GAIA INFRASTRUCTURE CAPITAL LIMITED - Change in Company Secretary

Change in Company Secretary

Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
Share Code: GAI
ISIN ZAE000210555
(“Gaia” or “the Company”)


CHANGE IN COMPANY SECRETARY

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
hereby advised of a change in company secretary from Exceed (Cape Town) Inc. to Fusion Corporate
Secretarial Services Proprietary Limited (“Fusion”), with effect from 3 April 2017.

The Board of Gaia is satisfied that Fusion has the necessary competence and qualifications to act as
company secretary, with combined experience of approximately 17 years.

Date: 28 March 2017
Johannesburg

Sponsor
PSG Capital Proprietary Limited

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