CSEW40 201903270045A
Ballot voting procedure in respect of Amendment of CoreShares EWTop 40 to CoreShares Scientific Beta Multi Factor

CoreShares Index Tracker Managers (RF) Proprietary Limited
CoreShares Equal Weight Top 40 ETF
Share code: CSEW40
ISIN: ZAE000217139

A portfolio in the CoreShares Index Tracker Collective Investment Scheme registered as such in terms
of the Collective Investment Schemes Control Act, 45 of 2002, managed by CoreShares Index Tracker
Managers (RF) Proprietary Limited ("CoreShares")

BALLOT VOTING PROCEDURE IN RESPECT OF THE AMENDMENT OF THE CORESHARES
EQUAL WEIGHT TOP 40 ETF TO THE CORESHARES SCIENTIFIC BETA MULTI FACTOR ETF

Investors are referred to the announcements released on SENS on 18 February 2019 and 5 March
2019, regarding the ballot voting procedure in respect of the amendment of the CoreShares Equal
Weighted Top 40 ETF to the CoreShares Scientific Beta Multi Factor ETF and are reminded that the
Last day for investors to respond to their JSE brokers/ CSDPs on whether they approve the
Amendments as set out in the respective announcements or not, is Monday, 1 April 2019.

27 March 2019

Corporate advisor and sponsor:         Grindrod Bank Limited
Trustee:                               Société Générale

Date: 27/03/2019 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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