LETTER OF INTENT
MyShares Trust (the “Trust”), a Delaware statutory trust, and MyShares LLC, a Delaware Limited
Liability Corporation, hereby agree as follows:
1. The Trust hereby offers and MyShares, LLC hereby purchases 2,223 shares of beneficial
interest representing an interest in the MyShares ISE SINdex Fund (the “Shares”) at a price of
$45.00 per share. MyShares, LLC hereby acknowledges purchase of the Shares and the Trust hereby
acknowledges receipt from MyShares, LLC of funds in the amount of $100,035 in full payment of the
Shares. It is further agreed that no certificate for the Shares will be issued by the Trust.
2. MyShares, LLC represents and warrants to the Trust that the Shares are being acquired for
investment purposes and not with a view to the distribution thereof.
3. The names “MyShares Trust” and “Trustees of MyShares Trust” refer, respectively, to the
Trust created and the Trustees as Trustees but not individually or personally, acting from time to
time under an Amended and Restated Agreement and Declaration of Trust dated September 12, 2007, to
which reference is hereby made, and to any and all amendments thereto. The obligations of the
Trust entered into in the name or on behalf thereof by any of the Trustees, representatives or
agents are not made individually, but only in such capacities, and are not binding upon any of the
Trustees, shareholders or representatives of the Trust personally, but bind only the assets of the
Trust, and all persons dealing with any series of Shares of the Trust must look solely to the
assets of the Trust belonging to such series for the enforcement of any claims against the Trust.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the 26th day of
October, 2007.
| Attest: | MYSHARES TRUST | |||||||||
| By: | /s/ Xxxxxxx Xxxxxxx | |||||||||
| By: | /s/ Xxxxxxx Xxxxxxxxx | |||||||||
| Xxxxxxx Xxxxxxxxx, Trustee | ||||||||||
| By: | /s/ Xxxxxx Xxxxxx | |||||||||
| Xxxxxx Xxxxxx, Trustee | ||||||||||
| Attest: | MYSHARES, LLC | |||||||||
| By: | /s/ Xxxx Xxxx | |||||||||
| Xxxx Xxxx, CEO | ||||||||||
