0001193125-11-275966 Sample Contracts

AMENDMENT NO. 1 TO TRANSFER AGENCEY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • October 20th, 2011 • Russell Exchange Traded Funds Trust

This Amendment to the Transfer Agency and Service Agreement is made as of August 31, 2011 by and between Russell Exchange Traded Funds Trust (the “Fund”) and State Street Bank and Trust Company (the “Transfer Agent”).

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AMENDMENT NO. 1 TO MASTER CUSTODIAN CONTRACT
Master Custodian Contract • October 20th, 2011 • Russell Exchange Traded Funds Trust

This Amendment to the Master Custodian Contract is made as of August 31, 2011 by and between Russell Exchange Traded Funds Trust (the “Fund”) and State Street Bank and Trust Company (the “Custodian”).

LETTER AGREEMENT
Transfer Agency and Service Agreement • October 20th, 2011 • Russell Exchange Traded Funds Trust
LETTER AGREEMENT
Master Custodian Contract • October 20th, 2011 • Russell Exchange Traded Funds Trust
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