10X FUND MANAGERS (RF) PROPRIETARY LIMITED - Changes to the board of directors

Changes to the board of directors

10X Fund Managers (RF) Proprietary Limited

10X Income Actively Managed ETF
Share code: INCOME
ISIN: ZAE000320990

10X All Asia Actively Managed ETF
Share code: APACXJ
ISIN: ZAE000322483

Portfolios / AMETFs in the 10X Exchange Traded Fund Scheme (the "ETF Scheme") registered as such
in terms of the Collective Investment Schemes Control Act, 45 of 2002, managed 10X Fund Managers
(RF) Proprietary Limited (the "Manager").

CHANGES TO THE BOARD OF DIRECTORS
Investors are advised that the following individuals have been appointed to the board of directors of
the Manager and the boards of its subsidiaries:
 - Jade Longano as an Executive director, with effect from 15 November 2023.
 - Justine Wyatt as an Independent non-executive director with effect from 20 March 2024.
 - Ndumiso Zulu as a Non-Independent non-executive director with effect from 08 April 2024.

30 May 2024
JSE sponsor: Grindrod Bank Limited

Date: 30-05-2024 01:45:00
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