Sygnia Itrix (RF) (Proprietary) Limited Sygnia Itrix SWIX 40 ETF JSE Code: SYGSW4 ISIN: ZAE000251344 Sygnia Itrix Top 40 ETF JSE Code: SYGT40 ISIN: ZAE000251351 Portfolios in the Sygnia Itrix Collective Investment Scheme registered as such in terms of the Collective Investment Schemes Control Act, 45 of 2002 (“the Act”), managed by Sygnia Itrix (RF) Proprietary Limited (“Sygnia Itrix”). BALLOT RESULTS IN RESPECT OF AMALGAMATING THE SYGNIA ITRIX SWIX 40 ETF WITH SYGNIA ITRIX TOP 40 ETF Investors are referred to the announcements released on SENS on 15 August 2023 regarding the ballot procedures in respect of amalgamating the Sygnia Itrix SWIX 40 ETF (“SYGSW4”) with the Sygnia Itrix Top 40 ETF (“SYGT40”) and are advised that the audited results of the voting ballot procedures were as follows: 1. Summary of Votes – SYGSW4 Votes in favour Votes not cast Votes against Total Market value of units 105,277,855 77,540,812 - 182,818,667 Percentage response 57.59% 42.41% 0.00% 100.00% In terms of section 99 of the Act, the ballot is valid if the majority of investors, excluding the manager, vote in favour of the amalgamation. Absence of a response is regarded as a vote in favour of the amalgamation. Only investors in the SYGSW4 portfolio were required to vote. Investors in the SYGT40 portfolio were not required to vote. 2. Results Investors in SYGSW4 have provided consent for SYGSW4 to amalgamate with SYGT40. No investors in SYGT40 have objected to the amalgamation. Therefore, the ballot succeeded and the amalgamation of SYGSW4 into SYGT40 will be effective on 15 November 2023. 3. Salient dates As published on SENS on 15 August 2023 the salient dates remain as follows: Salient dates 2023 SENS announcement confirming the results of the ballot and Monday, 06 November finalisation information Trade date for rebalance trades to align SYGSW4 with SYGT40 Tuesday, 7 November Settlement date for rebalance trades Friday, 10 November Calculation of conversion ratio at market close on Monday, 13 November SENS announcement of conversion ratio by 11am Tuesday, 14 November Last day to trade in respect of the special distribution and the Tuesday, 14 November amalgamation Suspension of trading of the SYGSW4 ETF shares on the JSE Wednesday, 15 November Commencement of trading of the issued shares under the name Wednesday, 15 November Sygnia Itrix Top 40 ETF (ISIN: ZAE000251351 and alpha code: SYGT40) SENS announcement in respect of cash rates for the special Wednesday, 15 November distribution by 11am SENS announcement of fractional entitlements, by 11:00 Thursday, 16 November Record date Friday, 17 November Accounts of dematerialised securities holders updated at their Monday, 20 November CSDPs or brokers Payment date of fractional shares and special distribution Monday, 20 November Termination of listing of SYGSW4 ETF shares on the JSE Tuesday, 21 November Should you require any further information, please do not hesitate to contact our Client Contact Centre on 0860 794 642. 6 November 2023 Manager Sygnia Itrix (RF) (Proprietary) Limited Trustee The Standard Bank of South Africa Limited JSE Sponsor Vunani Sponsors