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

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

Sygnia Itrix (RF) (Proprietary) Limited
Sygnia Itrix Solactive Healthcare 150 ETF
JSE Code: SYGH
ISIN: ZAE000300521

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 Solactive Healthcare 150 ETF

Investors are referred to the announcement released on SENS on 13 June 2024 regarding
the ballot voting procedures in respect of the amendment of the investment policy of the
Sygnia Itrix Solactive Healthcare 150 ETF.

The audited results of the responses received are as follows:

                                                
                             Votes in favour     Votes not      Votes against    Total
                                                 cast
Market value of units         482,596,695       373,895,292     1,121,072        857,613,060
Percentage response               56.27%        43.60%          0.13%            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 Tuesday, 06 August
2024. Copies of the Sygnia Itrix Health Innovation Actively Managed 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 as an ETF                              Monday, 05 August
 Ex-date (trading commences as an AMETF)                                 Tuesday, 06 August
 Record date                                                            Thursday, 08 August
 Accounts at the CSDPs or brokers will be updated with the new            Monday, 12 August
 name
Note:
SYGH will carry over its trading and reference data history from the ETF to the AMETF.


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


30 July 2024


Manager
Sygnia Itrix (RF) (Proprietary) Limited


Trustee
The Standard Bank of South Africa Limited


JSE Sponsor
Vunani Sponsors

Date: 30-07-2024 09:45:00
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