Result of C&F meeting Jan 2012

ETFS Commodity Securities Limited

30 January 2012

ETFS Commodity Securities Limited

Result of Meeting

Further to the announcements made by ETFS Commodity Securities Limited (the "Issuer") on 15 December 2011 and 9 January 2012 in relation to a meeting of holders of the Natural Gas Micro Forward Securities, the ETFS Forward Natural Gas Individual Securities, the ETFS Forward All Commodities DJ-UBSCI-F3SM Index Securities and the ETFS Forward Energy DJ-UBSCI-F3SM Index Securities of the Issuer, notice is hereby given that at an adjourned meeting held on 25 January 2012 the Extraordinary Resolution set out in the Notice of Meeting dated 6 January 2012 (the "Extraordinary Resolution") was duly passed by the requisite majority. 

Following the passing of the Extraordinary Resolution the principal amount of each Natural Gas Micro Forward Security and each ETFS Forward Natural Gas Individual Security is US$0.00000055 and US$0.55000000, respectively. Following the Rebalancing completed on 17 January 2012 (as announced on 18 January 2012) and the passing of the Extraordinary Resolution, the principal amount of each ETFS Forward All Commodities DJ-UBSCI-F3SM Index Security and each ETFS Forward Energy DJ-UBSCI-F3SM Index Security is US$2.99935340 and US$4.12806655, respectively.

For further information, please contact

Christopher Osgood,

R&H Fund Services (Jersey) Limited

Tel: +44 (0) 1534 825200

Fax: +44 (0) 1534 825250

E-mail address: [email protected]