Sharenet Sites 
Sharenet Sites
GAIA Infrastructure Capital Limited
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
ISIN: ZAE000210555 Share code: GAI
("GAIA" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ('AGM')
Results of the AGM
Shareholders are advised that at the AGM held on Friday, 16 October 2020, all resolutions as set out in the notice
of the AGM which was incorporated in the 2020 Integrated Annual Report and distributed to shareholders on 17
September 2020, save for non-binding resolution number 1, non-binding resolution number 2 and special resolution
number 3, were duly approved by the requisite majority of shareholders present and voting, either in person or
represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 55 151 000;
- the total number of shares that were present in person/represented by proxy at the AGM was 49 919 838
shares being 90,51% of the total number of shares in issue; and
- abstentions are represented below as a percentage of the total number of shares in issue.
Details of the results of the voting are as follows:
RESOLUTION Shares voted Shares voted Shares
for against abstained
Ordinary Resolutions
Ordinary resolution number 1.1
Appointment of director
Mrs K Breytenbach 49 887 888 3 000 28 950
99.99% 0.01% 0.05%
Ordinary resolution number 1.2
Appointment of director
49 887 888 3 000 28 950
Mrs P Lewis 99.99% 0.01% 0.05%
Ordinary resolution number 1.3
Appointment of director 49 887 888 3 000 28 950
99.99% 0.01% 0.05%
Mr GS Moseneke
Ordinary resolution number 2:
Re-election of director
Mr KE Mbalo 48 647 888 1 243 000 28 950
97.51.21% 2.49% 0.05%
Ordinary resolution number 3:
Re-appointment of member to the
Audit and Risk Committee 49 887 888 3 000 28 950
99.99% 0.01% 0.05%
Mrs S Tuku
Ordinary resolution number 4:
Appointment of member to the
Audit and Risk Committee
49 887 888 3 000 28 950
Mr T Bukula 99.99% 0.01% 0.05%
Ordinary resolution number 5:
Appointment of member to the
Audit and Risk Committee
43 873 871 6 017 017 28 950
Mrs K Breytenbach 87.94% 12.06% 0.05%
Ordinary resolution number 6:
Re-appointment of independent
external auditor
49 887 888 3 000 28 950
99.99% 0.01% 0.05%
Non-binding advisory votes:
29 869 461 20 003 000 47 377
1 Non-binding endorsement 59.89% 40.11% 0.09%
of remuneration policy
2 Non-binding endorsement 29 869 461 20 003 000 47
of implementation report 59.89% 40.11% 377 0.09%
Special Resolutions Shares voted Shares voted Shares
for against abstained
Special resolution number 1: 48 629 461 1 243 000 47 377
Approval of non-executive 97.51% 2.49% 0.09%
directors' remuneration
Special resolution number 2:
Financial assistance to related or
inter-related company or 49 887 888 8 950 23 000
companies 99.98% 0.02% 0.04%
Special resolution number 3:
Financial assistance for
subscription of securities to 30 621 762 19 256 649 41 427
related or inter-related companies 61.39% 38.61% 0.08%
Special resolution number 4:
Change of name of the Company 49 879 461 8 950 31 427
99.98% 0.02% 0.06%
Johannesburg
16 October 2020
Sponsor
Sasfin Capital (a member of the Sasfin group)
Date: 16-10-2020 04:45:00
Supplied by www.sharenet.co.za
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.
