SYGNIA ITRIX (RF) PROPRIETARY LIMITED - Finalisation Announcement Results of second ballot in respect of the amendment of the investment policy in SYG4IR

Finalisation Announcement – Results of second ballot  in respect of the amendment of the investment policy in SYG4IR

Sygnia Itrix (RF) (Proprietary) Limited
Sygnia Itrix 4th Industrial Revolution Global Equity ETF
JSE Code: SYG4IR
ISIN: ZAE000252433

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 second ballot voting procedures in respect of
the amendment of the investment policy of the Sygnia Itrix 4th Industrial Revolution
Global Equity ETF


Investors are referred to the announcement released on SENS on 07 June 2024 regarding
the second ballot voting procedures in respect of the amendment of the investment policy of
the Sygnia Itrix 4th Industrial Revolution Global Equity ETF.

The audited results of the responses received are as follows:

                                Votes in favour          Votes against          Total
Market value of units           308,137,282              459,312                308,596,594
Percentage response                  99.85%               0.15%

Per clause 59.3 of the Main Deed, if investors holding less than 25 per cent in the value of
the total number of participatory interests then issued have responded, a second ballot must
be conducted. In this ballot investors holding a majority in value of the participatory interests
held by the investors who have responded, must consent to the amendment.

Majority of investors, who have responded, have voted in favour of the amendment and the
ballot is successful.

The implementation of the amendment will continue on the same timeline as announced on
7 June 2024:


 Salient dates                                                                           2024
 Last day to trade in the old name as an ETF                                 Tuesday, 30 July
 Ex-date (trading commences as an AMETF)                                   Wednesday, 31 July
 Record date                                                                 Friday, 2 August
 Accounts at the CSDPs or brokers will be updated with the new               Monday, 5 August
 name


Note:
SYG4IR will carry over its trading and reference data history from the ETF to the AMETF.
Any changes to the expected dates above will be announced on SENS.
Should you require any further information, please do not hesitate to contact our Client Contact
Centre on 0860 794 642.


23 July 2024


Manager
Sygnia Itrix (RF) (Proprietary) Limited


Trustee
The Standard Bank of South Africa Limited


JSE Sponsor
Vunani Sponsors

Date: 23-07-2024 09:40:00
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