Changes to the board of directors 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 Mr Guy Strahlendorf has been appointed as executive director to the board of Nedgroup Beta Solutions Proprietary Limited, the management company of BettaBeta CIS with effect from 11 December 2014, subject to regulatory approvals. The board of BettaBeta further consists of the following directors: - Mr Craig du Preez who was appointed as non-executive director with effect from 12 November 2010; - Mr JP Nobrega who was appointed as independent non-executive director with effect from 10 September 2013; and - Mr P Meyer who was appointed as independent non-executive director with effect from 27 August 2012. Johannesburg 15 December 2014 Investment bank and sponsor Nedbank Capital Date: 15/12/2014 12:37:00 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.