BETTABETA CIS - Changes to the board of directors - BBET40, BGREEN

Changes to the board of directors - BBET40, BGREEN

The BettaBeta Equally Weighted Top 40 portfolio
(A portfolio under the BettaBeta Collective Investment Scheme (“BettaBeta CIS”) registered in terms
of the Collective Investment Schemes Control Act, 45 of 2002)
Share Code: BBET40
ISIN: ZAE000144507

The BettaBeta BGreen portfolio
(A portfolio under the BettaBeta CIS registered in terms of the Collective Investment Schemes Control
Act, 45 of 2002)
Share Code: BGREEN
ISIN: ZAE000162277

(collectively “the ETFs”)


Changes to the board of directors

Holders of the ETFs are advised that Ms N Visser has resigned as executive director from the board
of Nedgroup Beta Solutions Proprietary Limited, the management company of BettaBeta CIS, with
effect from 31 December 2014.

Johannesburg
10 December 2014

Investment bank and sponsor
Nedbank Capital

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