No change statement and notice of AGM 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited financial results for the year ended 28 February 2019, GAIA shareholders are advised that the annual financial statements have been distributed to shareholders today, 28 June 2019 and contain no modifications to the reviewed provisional financial results which were published on SENS on 31 May 2019 (“reviewed results”). Audit Report We confirm that there have been no changes to the unqualified auditor’s report which was referenced in the reviewed results and made available to shareholders at the Company’s registered office on 31 May 2019. Notice of the annual general meeting Notice is hereby given that the 2019 annual general meeting of GAIA shareholders will be held at 10h00 on Wednesday, 28 August 2019 at The African Pride Hotel, 1 Melrose Street, Melrose Arch, Johannesburg, 2196, to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2019 Record date to determine which shareholders are entitled to receive the notice of Friday, 14 June annual general meeting Last day to trade in order to be eligible to attend and vote at the annual general Tuesday, 13 August meeting Record date to determine which shareholders are entitled to attend and vote at Friday, 23 August the annual general meeting Forms of proxy for the annual general meeting to be lodged by 10h00, for Monday, 26 August administrative purposes, on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Johannesburg 28 June 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 28/06/2019 02:17:00 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.