SYGNIA ITRIX (RF) PROPRIETARY LIMITED - Finalisation Announcement Results of ballot voting procedures in respect of the amendment of the investment policy

Finalisation Announcement – Results of ballot voting procedures in respect of the amendment of the investment policy

Sygnia Itrix (RF) (Proprietary) Limited
Sygnia Itrix New China Sectors ETF
JSE Code: SYGCN
ISIN: ZAE000309159

Portfolios in the Sygnia Itrix Collective Investment Scheme registered as such in terms of the
Collective Investment Schemes Control Act, 45 of 2002, managed by Sygnia Itrix (RF)
Proprietary Limited (Sygnia Itrix).

Finalisation Announcement – Results of ballot voting procedures in respect of the
amendment of the investment policy of the Sygnia Itrix New China Sectors ETF.

Investors are referred to the announcement released on SENS on 03 October 2024
regarding the ballot voting procedures in respect of the amendment of the investment policy
and name change of the Sygnia Itrix New China Sectors ETF.

The audited results of the responses received are as follows:

                             Votes in favour Votes not    Votes against Total
                                             cast
 Market value of units            24,237,318   61,712,108          0.00  85,949,426
 Percentage response                 28.20%        71.80%        0.00%        100%

The ballot conducted required a 25% quorum, which was achieved and the majority of the
investors who responded to the ballot have voted in favour, accordingly the Amendments are
successful.

Approval and commencement

The Amendments will be effective from commencement of business on Wednesday, 11
December 2024. Copies of the Sygnia Itrix MSCI China Feeder ETF Pricing Supplement, in
English, may be obtained during normal business hours from the office of the local manager,
Sygnia Itrix (RF) Proprietary Limited, located at 7th Floor, The Foundry, Cardiff Street,
Greenpoint, Cape Town.

Salient dates in respect of the amendments (which remain unchanged from those previously
published, are set out below:

 Salient dates                                                                      2024
 Last day to trade in the old name                                  Tuesday, 10 December
 Ex-date (trading commences as a feeder fund ETF in the           Wednesday, 11 December
 new name)
 Record date                                                           Friday, 13 December
 Settlement date                                                     Tuesday, 17 December
Note:
SYGCN will carry over its trading and reference data history.


Should you require any further information, please do not hesitate to contact our Client Contact
Centre on 0860 794 642.


04 December 2024


Manager
Sygnia Itrix (RF) (Proprietary) Limited


Trustee
The Standard Bank of South Africa Limited


JSE Sponsor
Vunani Sponsors

Date: 04-12-2024 08:25:00
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