CORESHARES INDEX TRACKER MANAGERS (RF) PROPRIETARY LIMITED - Resignation of Director

Resignation of Director

CoreShares Index Tracker Managers (RF) Proprietary Limited

PropTrax SAPY
Share code: PTXSPY ISIN: ZAE000101911

PropTrax Ten
Share code: PTXTEN ISIN: ZAE000155362

PrefTrax
Share code: PREFTX ISIN: ZAE000185658

DivTrax
Share code: DIVTRX ISIN: ZAE000190104

LowVolTrax
Share code: LVLTRX ISIN: ZAE000190112

Top50
Share code: CTOP50 ISIN: ZAE000204327

(collectively “the Portfolios”)

in the CoreShares Index Tracker Collective Investment Scheme (formerly Grindrod Index Tracker
Collective Investment Scheme)(“the Scheme”) registered as such in terms of the Collective Investment
Schemes Control Act, 45 of 2002, managed by CoreShares Index Tracker Managers (RF) Proprietary
Limited (formerly Grindrod Index Tracker Managers Proprietary Limited)(“the Manager”)


Resignation of Director

Holders of securities in the portfolio are advised that Mr Mike Groves has resigned as director of
CoreShares Index Tracker Managers (RF) Proprietary Limited effective the 21st of May 2015.

Mike has provided invaluable service and leadership to the company and his contributions are greatly
appreciated.

We thank Mike for his years of dedicated service and commitment to the company.


8 September 2015

Sponsor:
Grindrod Bank Limited

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