1NVEST ETF ISSUER (RF) LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTOR NICHOLAS RUSSELL CLARKE

APPOINTMENT OF NON-EXECUTIVE DIRECTOR  – NICHOLAS RUSSELL CLARKE  

1nvest ETF Issuer (RF) Limited

1nvest ETF Issuer Limited (RF) (Incorporated in the Republic of South Africa)
(Registration No. 2013/022008/06
1nvest ETF Issuer (RF) Limited (Incorporated in the Republic of South Africa)
(Registration No. 2013/022008/06)

("1nvest ETF" or the “Company”)

  1nvest Gold ETF                               1nvest Platinum ETF
  Abbreviated name: 1nvest Gld                  Abbreviated name: 1nvest Plt
  Share code: ETFGLD and ENXGLD(NSX)            Share code: ETFPLT and ENXPLT(NSX)
  ISIN: ZAE000182523                            ISIN: ZAE000182556

  1nvest Palladium ETF                          1nvest Rhodium
   Abbreviated name: 1nvest Pld                 Abbreviated name: 1nvest Rho
   Share code: ETFPLD and ENXPLD (NSX)          Share code: ETFRHO
  ISIN: ZAE000182531                            ISIN: ZAE000210787



APPOINTMENT OF NON-EXECUTIVE DIRECTOR – NICHOLAS RUSSELL CLARKE

In compliance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, the Board of Directors of the Issuer (“the Board”) announces the appointment of
Nicholas Russell Clarke as Independent Non-Executive Director to the Board and to the Audit
Committee effective 26 October 2026.

Mr Clarke (ACCA) has more than ten years’ experience in the capital markets industry and is the
Managing Director of TMF South Africa and TMF Mauritius. He has extensive experience across
capital markets, corporate services, fund and loan administration and global entity management,
and currently serves as an independent non-executive director, Audit Committee Chairperson
and/or Audit Committee member of a number of companies with ring-fenced asset-backed debt
listed on stock exchanges in South Africa.

The appointment follows the passing of Mr Brian Smith on 9 October 2026, as previously
communicated.

Johannesburg

26 October 2026

Sponsor – JSE
The Standard Bank of South Africa Limited, acting through its Corporate and Investment Banking
division.

Sponsor – NSX
IJG Securities (Pty) Ltd

Date: 26/10/2026 03:00:00
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