27Four Collective Investments (RF) (Pty) Ltd - CANCELLATION OF S502147 The Change in the Board of Directors

CANCELLATION OF S502147 The Change in the Board of Directors

27four Collective Investments (RF) (Pty) Ltd
(Registration number 2015/291620/07)
('the Company" or "the Manager")
Being the manager of the 27four Collective Investments Scheme in ETF Securities


 LCE Actively Managed ETF                                  SMF Actively Managed ETF
 Short name: LCEAMETF                                      Short name: SMFAMETF
 Share code:27FLCE                                         Share code: 27SMF
 ISIN: ZAE000336319                                        ISIN: ZAE000338406

 GMF Actively Managed ETF
 Short name: GMF AMETF
 Share code: 27FGMF
 ISIN: ZAE000338216


("the Portfolios")

All of which are portfolios under the 27four Collective Investment Scheme in ETF Securities registered in the
Republic of South Africa in terms of the Collective Investment Schemes Control Act, 45 of 2002 ("CISCA"))

Changes to the Board of Directors

Pursuant to paragraph 6.42 of the DSS Listings Requirements, 27four AMETFs unit holders are advise that Mr.
Geoffrey Llewellyn Carter has been appointed by the Company as the Independent Non-Executive Director of the
Company. Geoffrey will be replacing Mr. Ken Hopkins.

Geoffrey is an attorney-at-Law with 35 years of distinguished legal experience, holding various prestigious legal
positions over the decades. Owner of Carter & Associates Inc, a firm also registered as a compliance practice with
the Financial Sector Conduct Authority (FSCA). Specializes in non-banking financial law, providing expert services
to a diverse clientele, including areas of company law and family law. Member of the Institute of Directors in South
Africa (IoDSA). He also holds numerous executive and non-executive chairperson and directorship roles in various
domestic and international companies, as well as audit and risk committees.


The above changes were approved by the FCSA on the 26th of February 2025.


14 March 2025
Listing Advisor
Prescient Structured Product Advisory (Pty) Ltd

Date: 19-03-2025 12:31:59
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