GAIA INFRASTRUCTURE CAPITAL LIMITED - Change to the board

Change to the board

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")



CHANGE TO THE BOARD OF DIRECTORS (“BOARD”)

Shareholders are referred to the notice of annual general meeting (“AGM”) forming part of
the annual financial statements of the Company, which was distributed to shareholders on
28 June 2019, and are advised as follows:

Mr Lumkile Mondi, a non-executive director of GAIA, who is scheduled to retire from the Board
by rotation in terms of the Memorandum of Incorporation of the Company on the date of the
AGM, being 28 August 2019, has informed the Company that he wishes to withdraw his
availability for re-election at the AGM due to travel commitments anticipated in the ensuing
year, which may impact on the performance of his duties as non-executive director of the
Company.

Consequently, ordinary resolution number 2 and ordinary resolution number 6 of the notice of
AGM of GAIA will be withdrawn and Mr Lumkile Mondi will retire from the Board and the Audit
and Risk Committee of the Board with effect from 28 August 2019. The Board wishes Mr
Mondi well and thanks him for his valuable service to the Company.



A further announcement regarding the restructuring of the Company’s board committees will
follow in due course.



23 August 2019

Sponsor

Sasfin Capital

A member of the Sasfin Group

Date: 23/08/2019 08:50:00
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