GAIA INFRASTRUCTURE CAPITAL LIMITED - Change of name of the company

Change of name of the company

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”)


CHANGE OF NAME OF THE COMPANY

During April 2020, the Company concluded an agreement with Gaia Infrastructure Partners (Pty) Ltd
(“ManCo”) that sought to terminate a contract in terms of which ManCo had been rendering certain
management services to the Company. One of the conditions of the termination agreement is that
the Company and its subsidiaries is required to change their registered names so as to remove all
references to Gaia.

This proposed naming convention will not only ensure that the Company fulfils its contractual
obligations to ManCo but will also align with the Company’s strategy.

Accordingly, shareholders are advised that the board of directors have decided to change the name
of the Company to Mahube Infrastructure Limited and that the proposed name change be presented
to shareholders for approval at the Annual General Meeting (“AGM”) on Friday, 16 October 2020.
Mahube is a word in SeTswana that commonly derives from a phrase ‘Mahube a naka tsa kgomo’,
which refers to the dawn of a new day.

The Company has reserved the name with CIPC. In terms of the Listings Requirements, approval was
granted by the JSE on 2 September 2020 for the change of name and for the short name of "MAHUBE"
to be used with the share code "MHB" on the main board of the JSE lists and the ISIN will be changed
to ISIN: ZAE000290763.
The Company will remain in the “Financials-Financial Services-Closed End Investments” sector of the
JSE and will retain its Stat History.


The notice of AGM, which includes the shareholder resolution for the change of name, will be posted
on Thursday, 17 September 2020.
For a period of not less than one year, the Company will reflect the former name "GAIA Infrastructure
Capital Limited" on all documents of title, announcements and circulars issued by the Company in
brackets beneath the new name "Mahube Infrastructure Limited".
Shareholders should take note of the dates set out below, which may change as they are subject to
the confirmation of the filing of the relevant special resolution with CIPC and the provisions of copies
thereof to the JSE. Any changes in dates will be announced on SENS.


                                                                                          2020
  Event                                                                                   Date
  Record date for shareholders to receive the Notice of AGM           Friday, 11 September
  Posting of Notice of AGM which includes the shareholder             Thursday, 17 September
  resolution for change of name
  Publication of declaration information on SENS                      Thursday, 17 September
  Last date to trade in order to be eligible to participate in and    Tuesday, 06 October
  vote at the AGM
  Record date in order to participate in and vote at the AGM          Friday, 09 October
  Last day for lodging forms of proxy by 10h00 on                     Wednesday, 14 October
  AGM to approve inter alia the shareholder resolution for            Friday 16 October
  change of name at 10h00
  Submission to CIPC for updated registration of new name             Friday, 16 October
  Results of meeting announced on SENS                                Friday, 16 October
  Receive confirmation of registration by the CIPC of the special     Friday, 23 October
  resolutions by this date or as soon as possible thereafter –
  Monday,


  Finalisation information announced on SENS, by 11h00                Tuesday, 27 October
  Last day to trade ordinary shares on the JSE under share code       Tuesday, 3 November
  ‘GAI’
  Termination of trading on GAI Infrastructure Capital Limited        Wednesday, 4 November
  Trading commences on the JSE under share code ‘MHB’                 Wednesday, 4 November
  and ISIN “ZAE000290763”
  Record date                                                         Friday, 6 November
  Expected date of issue of replacement share certificates to         Monday, 9 November
  certificated shareholders provided that their old share
  certificates have been lodged by 12.00 noon (South African
  time) on the Record date (share certificates received after this
  time will be posted within five business days of receipt)
  Dematerialised South African shareholders’ accounts held at
  their CSDP or broker updated


Notes
   1) The above dates and times are subject to amendment. Any such amendment will be released
      on SENS.
   2) There may be no rematerialisation or dematerialisation of shares from Wednesday, 4
      November 2020 and Friday, 6 November 2020, both days inclusive.
   3) Forms of proxy to be lodged with the transfer secretary by 10:00 on Wednesday, 14 October
      2020 that are not delivered to the transfer secretary by this time may be submitted
      electronically/by hand to the Chairman of the AGM at any time prior to the commencement
      of the AGM

17 September 2020

Sponsor: Sasfin Capital (a member of the Sasfin Group)

Date: 17-09-2020 05:27:00
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