GAIA INFRASTRUCTURE CAPITAL LIMITED - Notification of change in auditor

Notification of change in auditor

Gaia Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
JSE code: GAI
ISIN: ZAE000210555
(“GAIA”)

Notification of change in auditor

In accordance with provisions of paragraph 3.78 of the JSE Limited Listings Requirements,
shareholders are advised that Deloitte and Touche have been appointed as GAIA’s external
auditors replacing KPMG Incorporated (“KPMG”), with Mr P Ndlovu as designated audit partner for
the current financial year ending 28 February 2018.

The change in audit firm, which is effective immediately was initiated by GAIA due to the recent reputational
concerns raised regarding KPMG.

Johannesburg
29 November 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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