Results of AGM Mahube Infrastructure Limited (Formerly GAIA Infrastructure Capital Limited) (Incorporated in the Republic of South Africa) (Registration number: 2015/115237/06) ISIN: ZAE000290763 JSE code: MHB (“Mahube” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING (“AGM”) Results of the AGM Shareholders are advised that at the AGM held on Tuesday, 31 August 2021, apart from the following ordinary and special resolutions: • Non-binding advisory resolution number 1; • Non-binding advisory resolution number 2; • Special resolution number 2; and • Special resolution number 3. all other resolutions as set out in the notice of the AGM which was incorporated in the 2021 Integrated Annual Report and distributed to shareholders on 30June 2021, 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 39 615 900 shares being 71.83% 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 Shares for against abstained voted Ordinary Resolutions Ordinary resolution number 1 39 614 900 0 1 000 39 614 900 Re-election of director 100% 0.00% 0.00% Ms S Tuku Re-appointment of member to the Audit and Risk Committee Ordinary resolution number 2 39 614 900 0 1 000 39 614 900 Ms S Tuku 100% 0.00% 0.00% Ordinary resolution number 3 Mr T Bukula 39 596 473 0 19 427 39 596 473 100% 0.00% 0.04% Ordinary resolution number 4 Ms K Breytenbach 39 596 473 0 19 427 39 596 473 100% 0.00% 0.04% Ordinary resolution number 5 39 614 900 0 1 000 39 614 900 Re-appointment of independent 100% 0.00% 0.00% external auditor and audit partner Non-binding advisory votes: 19 594 443 20 002 030 19 427 39 596 473 49.49% 50.51% 0.04% 1 Non-binding endorsement of remuneration policy 19 594 443 20 002 030 19 427 39 596 473 2 Non-binding endorsement 49.49% 50.51% 0.04% of implementation report Special Resolutions Shares voted Shares voted Shares for against abstained Special resolution number 1: 39 594 443 2 030 19 427 39 596 473 Approval of non-executive 99.99% 0.01% 0.04% directors’ remuneration Special resolution number 2: 20 367 201 19 247 699 1 000 39 614 900 Financial assistance to related or 51.41% 48.59% 0.00% inter-related company or companies Special resolution number 3: Financial assistance for 20 348 774 19 247 699 19 427 39 596 473 subscription of securities to 51.39% 48.61% 0.04% related or inter-related companies Johannesburg 31 August 2021 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 31-08-2021 03:41:00 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.