LETTER AGREEMENT

LETTER AGREEMENT

ALPS Distributors, Inc.

0000 Xxxxxxxx, Xxxxx 0000

Xxxxxx, XX 00000

Re: Distribution Agreement

Pursuant to Section 9 of the Distribution Agreement between Xxxxxxx Exchange Traded Funds Trust (“RET”) and ALPS Distributors, Inc. (“ALPS”) dated November 1, 2011, RET advises you that it is creating three new funds each listed in Appendix A (the “New Funds”). RET desires ALPS to serve as Distributor with respect to the New Funds pursuant to the terms and conditions of the Distribution Agreement. The fees to be charged by the Distributor in return for its services shall be as set forth in the current fee schedule to the Distribution Agreement.

Please indicate your acceptance to act as Distributor with respect to the New Funds by executing this letter agreement and returning to the undersigned.

Sincerely,
XXXXXXX EXCHANGE TRADED FUNDS TRUST
By:		/s/ Xxxx Xxxxxxx
		Xxxx X. Xxxxxxx
		Treasurer
Accepted this 24th day of February 2012.
ALPS DISTRIBUTORS, INC.
By:		Xxxx X. Xxxxx
Its:		Vice President

APPENDIX A

Xxxxxxx High Dividend Yield ETF

Xxxxxxx Xxxxx Cap High Dividend Yield ETF

Xxxxxxx International High Dividend Yield ETF