No Change Statement And Notice Of Annual General Meeting 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”) NO CHANGE STATEMENT Shareholders are hereby advised that GAIA’s annual report, containing the audited financial statements for the year ended 28 February 2017 (“Financial Statements”), was dispatched to shareholders today, 31 July 2017. 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 3 May 2017. NOTICE OF ANNUAL GENERAL MEETING OF GAIA Notice is hereby given that the annual general meeting of GAIA will be held at GAIA’s offices, 37 Vineyard Road, Claremont, Cape Town on Tuesday, 29 August 2017 at 11h00 to transact the business as set out in the notice of the annual general meeting on pages 82 to 90 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, 18 August 2017, with the last day to trade being Tuesday, 15 August 2017. 31 July 2017 Cape Town Sponsor PSG Capital Proprietary Limited Date: 31/07/2017 05:30:00 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.