Logistical arrangements for attending and voting at the Annual General Meeting 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”) Logistical arrangements for attending and voting at the Annual General Meeting Shareholders are referred to the announcement made on 17 September 2020 advising shareholders, inter alia, of the date, time and venue of the Company’s upcoming annual general meeting (the “AGM”). The AGM will be convened at the African Pride Hotel, 1 Melrose Street, Melrose Arch, Johannesburg, 2196. Having regard to the impact of the COVID-19 pandemic, as well as the restrictions placed on public gatherings, the Company has elected to enable participation at the annual general meeting through electronic means, in accordance with the requirements of the JSE Limited, the provisions of the Companies Act no. 71 of 2008, as amended, as well as the Company’s Memorandum of Incorporation. Shareholders wishing to participate in the AGM through electronic means should contact either the Company Secretary on melinda@fusioncorp.co.za or The Meeting Specialists (TMS) on proxy@tmsmeetings.co.za or alternatively contact them on +27 11 520 7952/0/1 as soon as possible, but not later than Thursday, 15 October 2020. Shareholders are still able to vote normally through proxy submission, whether or not they elect to participate in the meeting through electronic means. Shareholders are encouraged to submit votes by proxy before the meeting. TMS will assist shareholders with the requirements for electronic participation in the meeting. TMS is obliged to validate this information with your CSDP before providing you with the necessary means to access the voting platform. Shareholders will be liable for their own network charges and it will not be for the expense of the JSE, the Company or TMS. Neither the JSE, the Company nor TMS can be held accountable in the case of loss of network connectivity or network failure due to insufficient airtime/internet connectivity/power outages which would prevent you from voting or participating in the meeting through electronic means. Notwithstanding the availability of the electronic voting platform, shareholders may still submit forms of proxy to the Transfer Secretary, Computershare, (in the case of certificated shareholders and dematerialised shareholders with “own-name” registration) or provide instructions to their appointed CSDP or broker (in the case of dematerialised shareholders without “own-name” registration) by no later than 10h00 on Wednesday, 14 October 2020 or the time and date stipulated by the CSDP or broker, respectively. For the avoidance of doubt, forms of proxy submitted to TMS or the Transfer Secretary in respect of the AGM prior to this announcement, remain valid. 8 October 2020 Sponsor: Sasfin Capital (a member of the Sasfin Group) Date: 09-10-2020 07:05:00 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.