0001193125-14-318783 Sample Contracts

APPENDIX A Operating Expense Limitation Agreement Direxion Shares ETF Trust
Operating Expense Limitation Agreement • August 22nd, 2014 • Direxion Shares ETF Trust
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TWELFTH AMENDMENT TO DIREXION SHARES ETF TRUST DISTRIBUTION AGREEMENT
Distribution Agreement • August 22nd, 2014 • Direxion Shares ETF Trust • Delaware

This Twelfth Amendment (the “Amendment”) to the Direxion Shares ETF Trust Distribution Agreement (the “Agreement”) dated as of the 31st day of March 2009, as amended from time to time, by and between Direxion Shares ETF Trust (the “Trust”) and Foreside Fund Services, LLC (the “Distributor”) is entered into as of July 28, 2014 (the “Effective Date”).

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