Shareholders are referred to the notice of annual general meeting ("AGM") forming part of the annual financial statements of GAIA Infrastructure Capital Limited, 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 upcoming 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 Consequently, ordinary resolution number 2 and ordinary resolution number 6 of the notice of AGM of GAIA will be withdrawn and Mr.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.