SATRIX COLLECTIVE INVESTMENT SCHEME - Ballot results announcement regarding the changes to the investment policy and the name of the STXPRO

Ballot results announcement regarding the changes to the investment policy and the name of the STXPRO

Satrix Managers (RF) Pty Ltd
SATRIX PROPERTY PORTFOLIO
Share code: STXPRO
ISIN: ZAE000240131

A portfolio in the Satrix Collective Investment Scheme in Securities,
registered as such in terms of the Collective Investment Schemes Control
Act, 45 of 2002

Ballot results announcement regarding the changes to the investment
policy and the name of the Satrix Property Portfolio.

Holders of the Satrix Property Portfolio securities are referred to
the announcement published on SENS by Satrix Collective Investment
Scheme on 04 March 2026 regarding the proposed changes investment
policy and the name of the portfolio.

The majority of investors who responded have voted in favour of the
amendment. The ballot is successful, and the audited results of the
responses received are as follows:

                                         Votes in        Votes against
                                         favour
Percentage of responses                       83%                17%

FSCA approval of the ballot and changes was obtained on 07 May 2026.

Changes

The investment policy of the portfolio will be modified. The portfolio
will no longer track the S&P South Africa Composite Property Capped
Index, but will track the movement of the FTSE/JSE All Property Index
(J803).

The portfolio long name will change from Satrix Property Portfolio to
Satrix Property ETF. The JSE code, ISIN, and short names will not be
updated.

The salient dates for the changes will be communicated in the
Finalisation announcement on 10 June 2026.


JSE Sponsor
Vunani Sponsors
03 June 2026

Date: 03-06-2026 10:45:00
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