PRESCIENT MANAGEMENT COMPANY (RF) PROPRIETARY LIMITED - Changes to the board of Directors

Changes to the board of Directors

Prescient Management Company (RF) (Pty) Ltd
(Registration number 2002/022560/07)
("the Company" or "the Manager")
(Being the manager of the Prescient Collective Investment Scheme in ETF Securities)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Listings Requirements, the Manager advise that Ms Kim
Gibb has been appointed as CEO and director of the Company. Ms Gibb will be replacing the outgoing
CEO, Mr Meyer Coetzee, that is moving to a different role within the Prescient Group.

These changed were approved by the Financial Sector Conduct Authority on 14 November 2023 and
is effective from 1 November 2023



Johannesburg

15 November 2023

Listing Advisor

Prescient Structured Product Advisory (Pty) Ltd

Date: 15-11-2023 05:20:00
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