Correction of Record Date in no change statement Gaia Infrastructure Capital Limited (Incorporated in the Republic of South Africa) (Registration number 2015/115237/06) ISIN: ZAE000210555 JSE code: GAI (“GAIA” or “the Company”) NOTICE OF ANNUAL GENERAL MEETING - CORRECTION OF RECORD DATE IN NO CHANGE STATEMENT Shareholders are referred to the ‘No Change Statement and Notice of Annual General Meeting’ announcement published on SENS on 28 June 2019 (“Announcement”) and are advised that the Record Date to determine which shareholders are entitled to attend and vote (“”Record Date”) at the annual general meeting of Friday 23 August 2019 is incorrect. The correct Record Date is Friday 16 August 2019. All other details in the Announcement remain unchanged. Johannesburg 17 July 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 17/07/2019 12:47:00 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.
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