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RMBT40 - RMB Top 40 Exchange Traded Fund - Resignation and Appointment of

Release Date: 30/05/2012 12:01
Code(s): JSE RMBT40
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RMBT40 - RMB Top 40 Exchange Traded Fund - Resignation and Appointment of directors. RMB Top 40 Exchange Traded Fund (Formerly Bips Top 40) A portfolio in the RMB Collective Investment Scheme ("the portfolio") registered in terms of the Collective Investment Schemes Control Act, 45 of 2002 (Incorporated in the Republic of South Africa) (Date of incorporation: 15 October 2008) Share Code: RMBT40 ISIN: ZAE000164521 CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, holders of RMB Top 40 securities are notified that Boshoff Grobler has been appointed as a Non-Executive Director of RMB CIS MANCO (Pty) Ltd ("RMB Manco") with effect from 28 May 2012, subject to FSB approval. Furthermore, Louis Grobbelar has resigned as a director of RMB Manco with effect from 28 May 2012. A copy of the ETF issue document can be found at http://www.rmb.co.za/ourFundsETFs.asp 30 March 2012 Johannesburg Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/05/2012 12:01:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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