SATRIX COLLECTIVE INVESTMENT SCHEME - Ballot Results Announcement Regarding The Changes To The Investment Policy

Ballot Results Announcement Regarding The Changes To The Investment Policy

Satrix Managers (RF) Pty Ltd
SATRIX RAFI 40 ETF
Share code: STXRAF
ISIN: ZAE000126033

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

Holders of the Satrix Rafi 40 ETF securities are referred to the
announcement published on SENS by Satrix Collective Investment Scheme
on 29 April 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                        68%            32%




FSCA approval of the ballot and changes was obtained on 26 June 2026.

Changes

The investment policy of the portfolio will be modified, effective on
20 July 2026. The portfolio will no longer track the FTSE/JSE RAFI 40
(J260) Index but will track the movement of the RAFI Fundamental Select
South Africa 40 Index.

 Current                       New                       Changes     and
                                                         impact

 Long Name                     Long Name                 No change
 Satrix Rafi   40              Satrix Rafi 40
 ETF                           ETF
 Short Name                    Short Name                No change
 SATRIXRAF                     SATRIXRAF

 JSE Code                      JSE Code                  No change
 STXRAF                        STXRAF

 Benchmark                     Benchmark                 Change of Portfolio
 FTSE/JSE RAFI 40              RAFI Fundamental Select   Benchmark
 (J260)                        South Africa 40 Index
 Distribution     Distribution    No change
 Methodology      Methodology
 Distributing     Distributing
 quarterly        quarterly
 Total Expense    Total Expense   No change
 Ratio            Ratio
 0.5%             0.5%


JSE Sponsor
Vunani Sponsors
9 July 2026

Date: 09-07-2026 05:26:00
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