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07-Sep-2018
(Official Notice)
Shareholders are advised of the following changes to the Company?s remuneration and nominations committee:

*Mr Jock McKenzie has stepped down as chairman of matters that relate to remuneration and Dr Hugo Nelson has been appointed as the new chairman on matters of remuneration, with effect from 6 September 2018.

*Mr McKenzie remains a member of the remuneration and nominations committee.

*On matters that relate to the nominations and appointment of individuals, the committee continues to be chaired by independent non-executive director and chairman of the board, Mr Shams Pather.
03-Sep-2018
(Official Notice)
In accordance with the JSE Limited Listings Requirements, shareholders are hereby advised that Coronation has appointed PSG Capital as its sponsor with effect from 1 September 2018.

24-Jul-2018
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 30 June 2018 were R602 billion.

22-May-2018
(C)
Revenue for the interim period went up 7% to R2.1 billion (R1.9 billion) and results from operating activities was 2% higher at R1.03 billion (R1.0 billion). Profit attributable to equity holders increased by 2% to R782 million (R763 million). Furthermore, headline earnings per share rose 1% to 223.4 cents per share (220.7 cents per share).



Dividend

Coronation continue to reward shareholders through regular and significant distributions of free cash flow generated. The company endeavours to distribute at least 75% of after-tax cash profit. After assessing any projected future cash requirements, a gross dividend of 223.0 cents per share has been declared for the interim period ended 31 March 2018, resulting in a net dividend of 178.4 cents per share for shareholders subject to Dividends Tax (DT).



Company prospects

We are optimistic about the outlook for the South African economy following meaningful changes in the political leadership and certain key institutions. While we expect economic growth to improve, we remain mindful that this may take time. Addressing the country's long-term challenges will require hard work and patience.



As long-term valuation-driven investors, we are presented with significant opportunities in local and global markets and we expect our current positioning to have a positive impact on the long-term performance of our various strategies.



In pursuing our goal of providing world-class service to our clients, we continue to strengthen our business by investing in infrastructure, technology and people, thereby ensuring the delivery of sustainable long-term value for all stakeholders.
26-Apr-2018
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 31 March 2018 were R588 billion.

21-Feb-2018
(Official Notice)
Shareholders of Coronation are advised that at the annual general meeting of shareholders of the Company held on Tuesday, 20 February 2018 (?Annual General Meeting?), all the ordinary and special resolutions as set out in the Notice of Annual General Meeting dated 20 December 2017, were passed by the requisite majority of votes of shareholders present in person or represented by proxy.



The total number of shares voted in person or by proxy at the Annual General Meeting was 263 286 768 shares, representing 75% of Coronation?s issued share capital of 349 799 102 ordinary shares as at Friday, 9 February 2018, being the Voting Record Date.



26-Jan-2018
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 31 December 2017 were R616 billion.
29-Dec-2017
(Official Notice)
Distribution of integrated annual report

Shareholders are advised that the Company?s 2017 integrated annual report, incorporating the notice of annual general meeting, has been distributed on Friday, 29 December 2017 and will be available on the Company?s website (www.coronation.com).



Notice of annual general meeting

Notice is hereby given that the 44th Annual General Meeting of shareholders of the Company will be held in the boardroom of the offices of the Company at 7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town on Tuesday, 20 February 2018 to transact the business as stated in the Notice of Annual General Meeting forming part of the 2017 integrated annual report.



The record date to receive the Notice of Annual General Meeting, determined in accordance with section 59(1)(a) of the Companies Act, No. 71 of 2008, as amended (?the Act?), is Friday 22 December 2017, being the date on which a person must be registered as a shareholder of the Company for purposes of being entitled to receive notice of the Annual General Meeting. The record date to participate in and vote at the Annual General Meeting, determined in accordance with section 59(1)(b) of the Act, is Friday, 9 February 2018, being the date on which a person must be registered as a shareholder of the Company for purposes of being entitled to participate in and vote at the Annual General Meeting. The last day to trade to be able to participate in and vote at the Annual General Meeting is Tuesday, 6 February 2018.



BEE Act Annual Compliance Certificate

The Company?s annual compliance report, prepared in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013, has been published and is available on the Company?s website (www.coronation.com).

22-Nov-2017
(Official Notice)
Shareholders are advised that the Audited Annual Financial Statements of the company and the Group for the year ended 30 September 2017 have been published and will be available on the company?s website www.coronation.com from today, 22 November 2017.



Individuals who hold or have a beneficial interest in any securities issued by the company may obtain a copy of this document without charge, by (a) downloading it from the ?Shareholder Information? section of the company?s website, www.coronation.com; or (b) sending a request to the company Secretary, at PO Box 44684, Claremont 7735, South Africa, or via email: Lparenzee@coronation.com.



Coronation?s Reviewed Preliminary Condensed Consolidated Financial Results for the year ended 30 September 2017 (including the nature of the company?s external auditor?s report), released on the Stock Exchange News Service on Tuesday, 21 November 2017, are unchanged and therefore the company is not publishing an Abridged Report. Ernst - Young Inc. have audited the Annual Financial Statements of the company and the Group and has issued an unqualified audit report.
21-Nov-2017
(C)
Revenue for the year declined 3% to R3.9 billion (R4.0 billion). Results from operating activities remained unchanged at R2.0 billion (R2.0 billion). Profit for the year went down 3% to R1.5 billion (R1.6 billion). In addition, headline earnings per share decreased by 2% to 437.5 cents per share (447.6 cents per share).



Dividend

Coronation continues to reward shareholders through regular and significant distributions of free cash flow generated. The company endeavours to distribute at least 75% of after-tax cash profit. After assessing any projected future cash requirements, a final gross dividend of 217.0 cents per share has been declared for the year ended 30 September 2017, which has resulted in a final net dividend of 173.6 cents per share for shareholders subject to Dividends Tax (DT). Together with the interim gross dividend of 220.0 cents per share, this amounts to a total gross dividend of 437.0 cents per share for the year.



Company prospects

Our business remains anchored in our relentless commitment to the long term and the delivery of compelling investment returns for our clients. The near-term outlook appears sound. Net flows have normalised over the past year; we are yet to see the flow impact of our re-opened South African institutional strategies and our global franchise continues to show strong prospects across a wider range of products. Further, our long-term investment track record has been bolstered by our contrarian views, which have been vindicated over the past two years. While continued near-term volatility and uncertainty may persist, our robust investment approach enables us to make appropriate long-term decisions for the benefit of our clients. We believe that our success in achieving this will ensure long-term value for all stakeholders.
01-Nov-2017
(Official Notice)
As per the communication for each calendar quarter end, shareholders are advised that Coronation?s total assets under management as at 30 September 2017 are R614 billion.
11-Oct-2017
(Official Notice)
Coronation announced the following changes to the composition of the company?s board of directors (?the board?) and the Audit and Risk Committee, effective 10 October 2017:

* Professor Alexandra Watson has been appointed as the Lead Independent Non-Executive Director of the Board; and

* Ms Lulama Boyce has been appointed as a new member of the Audit and Risk Committee.



Mr Shams Pather, Chairman of the board, will be resigning as a member of the Audit and Risk Committee at the conclusion of the next Audit and Risk Committee meeting, which is expected to be held in November 2017.
21-Jul-2017
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 30 June 2017 were R579 billion.
23-May-2017
(C)
Revenue for the interim period decreased to R1.9 billion (2016: R2.1 billion). Results from operating activities lowered to R1 billion (2016: R1.1 billion), profit attributable to equity holders of the company fell to R763 million (2016: R804 million), while headline earnings per share weakened to 220.7 cents per share (2016: 229.7 cents per share).



Interim cash dividend

Coronation continue to reward shareholders through regular and significant distributions of free cash flow generated. The company endeavour to distribute at least 75% of after-tax cash profit. After assessing any projected future cash requirements, a gross dividend of 220.0 cents per share has been declared for the interim period ended 31 March 2017, resulting in a net dividend of 176.0 cents per share for shareholders subject to Dividends Tax (DT).



Company prospects

The group are focused on long-term investing, which remains the bedrock of our business. Volatile markets offer opportunities to take long-term positions that will ultimately deliver compelling returns for our clients over meaningful periods. We believe our portfolios are well-positioned to manage the risk that recent political uncertainty has created for South African investors. While continued near-term volatility and uncertainty may persist, our robust investment approach enables us to make the appropriate long-term decisions for the benefit of our clients. Our success in achieving this will generate long-term value for all stakeholders.

02-May-2017
(Official Notice)
The board of directors of Coronation is satisfied that a reasonable degree of certainty exists that diluted headline earnings per share (?DHEPS?) for the half year ended 31 March 2017 are expected to be down by no more than 10% when compared to the DHEPS of 229.7 cents for the half year ended 31 March 2016. The DHEPS for the half year ended 31 March 2017 is therefore expected to be between 206.7 cents and 229.7 cents.



The financial information on which this voluntary trading update is based has not been reviewed and reported on by Coronation?s external auditors. Coronation?s financial results for the half year ended 31 March 2017 will be released on or about 23 May 2017.





28-Apr-2017
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 31 March 2017 were R576 billion.

14-Feb-2017
(Official Notice)
Shareholders of Coronation are advised that at the annual general meeting of shareholders of the Company held on Tuesday, 14 February 2017 (?Annual General Meeting?), all the ordinary and special resolutions as set out in the Notice of Annual General Meeting dated 19 December 2016, were passed by the requisite majority of votes of shareholders present in person or represented by proxy.



The total number of shares voted in person or by proxy at the Annual General Meeting was 281 988 815 shares, representing 80.61% of Coronation?s issued share capital of 349 799 102 ordinary shares as at Friday, 3 February 2017, being the Voting Record Date.

06-Feb-2017
(Official Notice)
26-Jan-2017
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 31 December 2016 were R578 billion.

05-Jan-2017
(Official Notice)
Shareholders are referred to the company?s 2016 Integrated Annual Report, incorporating the notice of annual general meeting which was distributed to shareholders of Coronation on Friday, 30 December 2016.



The form of proxy attached to the notice of meeting incorporated in the company?s 2016 integrated annual report reflects an incorrect date of the annual general meeting as being held on 14 February 2016. This should in fact read as 14 February 2017. The incorrect date of the annual general meeting on the form of proxy however, does not render the form of proxy invalid. Shareholders are advised that the forms of proxy with the incorrect date of the annual general meeting will be taken into account for purposes of the quorum and voting on the resolutions proposed at the annual general meeting. The revised form of proxy reflecting the correct date of the annual general meeting is available on the company?s website at www.coronation.com.



Shareholders are reminded that the annual general meeting of the company will be held at 11h30 on Tuesday, 14 February 2017, in the boardroom of the offices of the company at 7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town.



30-Dec-2016
(Official Notice)
Notice is hereby given that the annual general meeting of the company will be held on Tuesday, 14 February 2017 at 11h30 at the company?s premises (7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town) to transact the business as stated in the notice of the annual general meeting.



The record date to receive the notice of the annual general meeting, determined in accordance with section 59(1)(a) of the Companies Act, No. 71 of 2008, as amended (?the Act?), is Thursday, 15 December 2016, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to receive a notice of the annual general meeting. The record date for the annual general meeting, determined in accordance with Section 59(1)(b) of the Act, is Friday 3 February 2017, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to participate in and vote at the annual general meeting. The last day to trade to be able to participate in and vote at the annual general meeting is Tuesday, 31 January 2017.



2016 Integrated Annual Report, incorporating the notice of the annual general meeting, will be distributed to shareholders today and will also be available on the Shareholder Information section of the company?s website, www.coronation.com, from today.
23-Nov-2016
(Official Notice)
Shareholders are advised that Coronation?s annual financial statements for the year ended 30 September 2016, have been released today and will be available in the Shareholder Information section of the company?s website www.coronation.com within an hour of this release.



These statements contain no changes to the company?s reviewed preliminary condensed consolidated financial results for the year ended 30 September 2016, which were released on the Stock Exchange News Service on 15 November 2016. An unqualified audit report has been issued by EY.



15-Nov-2016
(C)
Revenue for the interim period lowered 9% to R4.0 billion (R4.4 billion). Results from operating activities took a 14% knock to R2.0 billion (R2.4 billion). Profit attributable to equity holders decreased by 13% to R1.6 billion (R1.8 billion). Furthermore, headline earnings per share had a 13% decline to 447.6 cents per share (516.0 cents per share).



Final dividend

Coronation continues to reward shareholders through regular and significant distributions of free cash flow generated. The company endeavours to distribute at least 75% of after-tax cash profit. After assessing any projected future cash requirements, a final gross dividend of 218.0 cents per share has been declared for the year ended 30 September 2016, which has resulted in a final net dividend of 185.3 cents per share for shareholders subject to Dividends Tax (DT). Together with the interim gross dividend of 229.0 cents per share, this amounts to a total gross dividend of 447.0 cents per share for the year.



Prospects

The sustainability of its business is anchored in Coronation's relentless commitment to long-term investing. As an active manager, volatile markets create opportunities for the patient, long-term investor to take positions that will ultimately deliver compelling returns for clients over meaningful periods of time. The recent performance of its funds is encouraging and gives it confidence for the years ahead.



While the likelihood of continued near-term volatility and uncertainty persists, its robust investment philosophy and approach continue to act as a compass, which enables the company to make the appropriate long-term decisions for the benefit of its clients. Coronation's success in achieving this will generate long-term value for all stakeholders.
07-Nov-2016
(Official Notice)
The Company advised that Dr Hugo Nelson has been appointed as an independent non-executive director to the board of directors (?the Board?) of Coronation with effect from 7 November 2016.
28-Oct-2016
(Official Notice)
The board of directors of Coronation is satisfied that a reasonable degree of certainty exists that diluted headline earnings per share (?DHEPS?) for the financial year ended 30 September 2016 are expected to be between 10% (464.4 cents) and 20% (412.8 cents) lower than the DHEPS for the financial year ended 30 September 2015 (516.0 cents).



As detailed in the prior communications, Coronation is a cyclical business with a revenue stream that is highly geared to both the returns of the market and the level of outperformance generated in the funds it manages on behalf of clients.



Coronation?s financial results for the financial year ended 30 September 2016 will be released on or about 15 November 2016.



Assets under management

As per the communication for each calendar quarter end, shareholders are further advised that Coronation?s total assets under management as at 30 September 2016 are R599 billion.
22-Jul-2016
(Official Notice)
As per the communication for each calendar quarter-end, shareholders are advised that Coronation?s total assets under management as at 30 June 2016 were R599 billion.
17-May-2016
(C)
Revenue for the interim period decreased to R2.067 billion (2015: R2.167 billion). Results from operating activities lowered to R1.050 billion (2015: R1.141 billion), profit attributable to equity holders of the company fell to R804 million (2015: R863 million), while headline earnings per share weakened to 229.7 cents per share (2015: 246.7 cents per share).



Dividend

Coronation continues to reward shareholders through regular and significant distributions of free cash flow generated. The company endeavours to distribute at least 75% of after- tax cash profit. After assessing any projected future cash requirements, a gross dividend of 229.0 cents per share has been declared for the interim period ended 31 March 2016, resulting in a net dividend of 194.65 cents per share for shareholders subject to Dividends Tax (DT).



Prospects

The sustainability of our business is rooted in our relentless commitment to long-term investing. We have a proven 23-year history, and a robust investment philosophy and process that has generated enormous value for clients over the long term. We continue to put the best interests of our clients at the heart of all our business decisions. Markets are cyclical and typically turn when investors least expect it. Despite the recent rally, we expect asset price fluctuations to remain heightened as investors react to the news of the day. It is in these periods of market turmoil that we are sowing the seeds for future long-term returns. In a world of change, our commitment to identifying those opportunities that will generate long-term performance remains unchanged. Our success in achieving this objective will continue to generate long-term value for all stakeholders.
29-Apr-2016
(Official Notice)
The board of directors of Coronation is satisfied that a reasonable degree of certainty exists that diluted headline earnings per share (?DHEPS?) for the half year ended 31 March 2016 are expected to be down by no more than 10% when compared to the DHEPS of 246.7 cents for the half year ended 31 March 2015. The DHEPS for the half year ended 31 March 2016 is therefore expected to be between 222 cents and 246.7 cents.



As detailed in our prior communications, Coronation is a cyclical business with a revenue stream that is highly geared to both the returns of the market and the level of outperformance generated in the funds it manages on behalf of its clients.



Coronation?s financial results for the half year ended 31 March 2016 will be released on or about 17 May 2016.



Assets under management

As per the communication for each calendar quarter-end, shareholders are further advised that Coronation?s total assets under management as at 31 March 2016 are R606 billion.
20-Jan-2016
(Official Notice)
Shareholders are advised that Coronation?s total assets under management as at 31 December 2015 are R623 billion (updated as at each calendar quarter end).
13-Jan-2016
(Official Notice)
The shareholders of Coronation (?Shareholders?) are advised that at the annual general meeting of Shareholders (?Annual General Meeting?) held on Tuesday, 12 January 2016, in terms of the notice of Annual General Meeting distributed to Shareholders on Wednesday, 9 December 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy.
09-Dec-2015
(Official Notice)
Notice is hereby given that the annual general meeting of the company will be held on Tuesday, 12 January 2016 at 10:00 at the company?s premises (7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town) to transact the business as stated in the notice of the annual general meeting.



The record date to receive the notice of the annual general meeting, determined in accordance with section 59(1)(a) of the Companies Act, No. 71 of 2008, as amended (?the Act?), is Friday, 4 December 2015, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to receive a notice of the annual general meeting. The record date for the annual general meeting, determined in accordance with Section 59(1)(b) of the Act, is Thursday, 31 December 2015, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to participate in and vote at the annual general meeting. The last day to trade to be able to participate in and vote at the annual general meeting is Wednesday, 23 December 2015.



The 2015 Integrated Annual Report, incorporating the notice of annual general meeting, will be distributed to shareholders today and will also be available on the shareholder information section of the company?s website, www.coronation.com, from today, 9 December 2015.
19-Nov-2015
(Official Notice)
Shareholders are advised that Coronation?s Annual Financial Statements for the year ended 30 September 2015, have been released on 19 November 2015 and will be available in the shareholder information section of the Company?s website www.coronation.com within an hour of this release. These statements contain no changes to the Company?s reviewed preliminary condensed consolidated financial results for the year ended 30 September 2015, which were released on the Stock Exchange News Service (?SENS?) on 10 November 2015.



The Integrated Annual Report, incorporating the notice of Annual General Meeting of Coronation, will be available on the Company?s website and distributed to shareholders on or about 9 December 2015. The notice of the Annual General Meeting announcement will be released on SENS on the distribution date.
10-Nov-2015
(C)
Revenue decreased by 7% to R4.4 billion (R4.8 billion). Results from operating activities declined by 9% to R2.4 billion (R2.6 billion). Net attributable profit went down by 9% to R1.8 billion (R2.0 billion). In addition, headline earnings per share was 10% lower to 516.0cps (571.6cps).



Dividend

A final gross dividend of 270.0 cents per share has been declared for the year ended 30 September 2015



Prospects

Coronation is an active manager solely focused on delivering strong market outperformance over the long term. We have a proven long-term investment track record of alpha generation that has endured many periods of short-term underperformance over the past 22 years. Despite recent levels of extreme market volatility, the long-term investment track records of all key funds remain highly compelling.



While the likelihood of continued near-term volatility persists, as disciplined and rational allocators of capital, we are committed to identifying those opportunities that will generate long-term performance across all our client portfolios. Our success in achieving this objective will generate long-term value for all stakeholders.
26-Oct-2015
(Official Notice)
The board of directors of Coronation is satisfied that a reasonable degree of certainty exists that diluted headline earnings per share (?DHEPS?) for the financial year ended 30 September 2015 are expected to be between 5% (543.0 cents) and 15% (485.9 cents) lower than the DHEPS for the financial year ended 30 September 2014 (571.6 cents).



As detailed in our prior communications, Coronation is a cyclical business with a revenue stream that is highly geared to both the returns of the market and the level of outperformance generated in the funds it manages on behalf of clients.



Coronation?s financial results for the financial year ended 30 September 2015 will be released on or about 10 November 2015.



Assets under management

As per the communication for each calendar quarter end, shareholders are further advised that Coronation?s total assets under management as at 30 September 2015 are R610 billion.
24-Jul-2015
(Official Notice)
Shareholders are advised that Coronation?s total assets under management as at 30 June 2015 are R636 billion (updated as at each calendar quarter end).
19-May-2015
(C)
Revenue for the interim period decreased by 6% to R2.2 billion (2014: R2.3 billion). Results from operating activities came in at R1.1 billion (2014: R1.3 billion), while profit attributable to equity holders of the company was down by 11% to R863 million (2014: R965 million). Furthermore, headline earnings per share decreased by 10% to 246.7cps (2014: 275.4cps).



Dividend

A gross dividend for the interim period ended 31 March 2015 of 246.0 cents per share has been declared.



Prospects

Coronation's financial results for the period serve as a reminder that the earnings stream of a fund manager is cyclical and volatile. Notwithstanding the fact that the long-term investment performance across our fund range remains excellent, Coronation have cautioned shareholders for some time that the elevated levels of markets as well as volatility in short-term alpha can have a significant impact on the earnings of our company.



As long-term investors, Coronation's primary focus is on creating long-term value for our clients. If we are successful in doing this, then all stakeholders in our business will share in that success.
28-Apr-2015
(Official Notice)
The board of directors of Coronation is satisfied that a reasonable degree of certainty exists that diluted headline earnings per share (?DHEPS?) for the half year ended 31 March 2015 are expected to be between 5% (261.6 cents) and 15% (234.1 cents) lower than the DHEPS for the half year ended 31 March 2014 (275.4 cents).



As detailed in our prior communications, Coronation is a cyclical business with a revenue stream that is highly geared to both the returns of the market and the level of outperformance that it generates in the funds it manages on behalf of its clients. The reduced DHEPS is largely attributable to a decline in the abnormally high level of performance fees generated in the prior comparative six-month period.



The financial information on which this voluntary trading update is based has not been reviewed or reported on by Coronation?s external auditors. Coronation?s financial results for the half year ended 31 March 2015 will be released on or about 19 May 2015. Shareholders are further advised that Coronation?s total assets under management as at 31 March 2015 are R636 billion (updated as at each calendar quarter end).
16-Jan-2015
(Official Notice)
Coronation shareholders are advised that at the annual general meeting of shareholders of the Company held on Thursday, 15 January 2015 (?Annual General Meeting?), all the ordinary and special resolutions, as set out in the notice of Annual General Meeting forming part of the Company?s 2014 Integrated Annual Report, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. There were 349 799 102 ordinary shares in issue as at the voting record date.
15-Jan-2015
(Official Notice)
Shareholders are advised that Coronation?s updated figure for Assets under Management (AUM) as at 31 December 2014 will be available on the Shareholder Information section of www.coronation.com.
12-Dec-2014
(Official Notice)
Notice is hereby given that the annual general meeting of the Company will be held on Thursday, 15 January 2015 at 10:00 at the Company?s premises (7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town) to transact the business as stated in the notice of the annual general meeting.



The record date for the annual general meeting, determined in accordance with Section 59 of the Companies Act 71 of 2008, as amended, is Friday, 9 January 2015, being the date on which a person must be registered as a shareholder of the Company for purposes of being entitled to participate in and vote at the annual general meeting. The last day to trade to be able to participate in and vote at the annual general meeting is Friday, 2 January 2015.



The 2014 Integrated Annual Report, incorporating the notice of annual general meeting, will be distributed to shareholders today and will also be available on the shareholder information section of the Company?s website, www.coronation.com.
24-Nov-2014
(Official Notice)
Release of Annual Financial Statements and No Change Statement



Shareholders are advised that Coronation's Annual Financial Statements for the year ended 30 September 2014, have been released today and will be available in the shareholder information section of the Company's website www.coronation.com within an hour of this release. These statements contain no modifications to the Company's reviewed preliminary condensed results for the year ended 30 September 2014, which were released on the Stock Exchange News Service ("SENS") on 11 November 2014.



The Integrated Annual Report, incorporating the notice of Annual General Meeting, will be available on the Company's website and distributed to shareholders on or about 11 December 2014. Notice of the Annual General Meeting will be released on SENS on the distribution date.

11-Nov-2014
(C)
Revenue increased by 31% to R4.8 billion (R3.6 billion). Results from operating activities increased by 35% to R2.6 billion (R1.9 billion). Net attributable profit went up by 38% to R2.0 billion (R1.5 billion). In addition, headline earnings per share jumped 32% to 571.6cps (433.9cps).



Dividend

A final gross dividend of 296 cents per share has been declared for the year ended 30 September 2014.



Prospects

We have been cautioning investors for some time to expect lower returns from markets. The declines in both the local and global equity markets in September and October of this year have reminded investors that markets do not always follow an upward trajectory. Coronation is a cyclical business that has benefited from strong markets and excellent performance across our fund range. Earnings are highly geared to market returns and shareholders should not expect earnings to grow every year off the current high base. Volatility typically presents an opportunity to long-term investors. We therefore welcome recent market movements as an opportunity to add value in our client portfolios. We will diligently adhere to our single-minded pursuit of identifying long-term value.
24-Oct-2014
(Official Notice)
Coronation is pleased to report to shareholders that earnings per share and headline earnings per share for the financial year ended 30 September 2014 are expected to be between 30% (564.2 cents) and 40% (607.6 cents) higher than those for the prior financial year (F2013: 434 cents).



Diluted headline earnings per share are expected to be between 30% (540.8 cents) and 40% (582.4 cents) higher than those for the prior financial year (F2013: 416 cents). Coronation?s results for the year ended 30 September 2014 will be released on or about 11 November 2014.



The financial information on which this trading statement is based has not been reviewed or reported on by Coronation?s auditors. Shareholders are further advised that Coronation?s total Assets Under Management (AUM) figure as at 30 September 2014 (updated for each calendar quarter end) will be available on the Investor Relations section of www.coronation.com within an hour of this release.
08-Oct-2014
(Official Notice)
The company advised that Ms Lulama Boyce has been appointed as an independent non-executive director of the company with effect from 7 October 2014.
24-Jul-2014
(Official Notice)
Shareholders are advised that Coronation's updated figure for Assets under Management (AUM) as at 30 June 2014 will be available on the Investor Relations section of www.coronation.com within an hour of this release.
20-May-2014
(C)
Revenue for the interim period soared by 56% to R2.3 billion (2013: R1.5 billion). Results from operating activities skyrocketed by 68% to R1.3 billion (2013: R760 million), while profit attributable to equity holders of the company leapt by 69% to R965 million (2013: R572 million). Furthermore, headline earnings per share grew by 55% to 275.4cps (2013: 178.1cps).



Dividend

A gross dividend for the interim period ended 31 March 2014 of 275cps has been declared, resulting in a net dividend of 233.75cps for shareholders subject to Dividends Tax (DT).



Outlook

The past six months mark yet another exceptional period for the business and for Coronation's clients. While equity markets have continued to be strong, the absolute levels of return are not sustainable and the company cautions investors to re-set their expectations for the years ahead. Coronation is a cyclical business and the company envisages a difficult investment environment with increased market volatility. Going forward their focus remains fixed on creating long-term value for all their stakeholders.
29-Apr-2014
(Official Notice)
Coronation reported to shareholders that earnings per share and headline earnings per share for the half year ended 31 March 2014 are expected to be between 45% and 65% higher than those for the prior comparable period. Diluted headline earnings per share are expected to be between 60% and 80% higher than those for the prior comparable period.



Coronation's results for the half year ended 31 March 2014 will be released on or about 20 May 2014. Shareholders are further advised that Coronation's total Assets Under Management (AUM) figure as at 31 March 2014 (updated for each calendar quarter end) will be available on the Investor Relations section of www.coronation.com within an hour of this release.
09-Apr-2014
(Official Notice)
Coronation is required to report to shareholders when a reasonable degree of certainty exists that earnings per share ("EPS") and headline earnings per share ("HEPS") for the period to be reported on next are expected to differ by at least 20% when compared to the prior comparable period.



In terms of this requirement, Coronation advised shareholders that EPS and HEPS for the half year ended 31 March 2014 are expected to be higher than 20% when compared to those for the half year ended 31 March 2013. A further announcement will be released as soon as there is a reasonable degree of certainty as to the likely range, within 20%, by which the EPS and HEPS for the half year ended 31 March 2014 are expected to increase. Coronation's financial results for the half year ended 31 March 2014 will be released on or about 20 May 2014.
16-Jan-2014
(Official Notice)
Shareholders are advised that, at the Annual General Meeting of Coronation held at 10h00 on Thursday, 16 January 2014, all the special and ordinary resolutions set out in the Notice to Shareholders dated 6 December 2013 were passed by the requisite majority.
16-Jan-2014
(Official Notice)
Shareholders were advised that coronation's updated figure for Assets under Management (AUM) as at 31 December 2013 will be available on the Investor Relations section of www.coronation.com within an hour of this release. This is done for each calendar quarter end.
13-Dec-2013
(Official Notice)
Shareholders are advised that Coronation's 2013 Integrated Annual Report, containing the group?s summarized consolidated annual financial statements for the year ended 30 September 2013, will be distributed to shareholders today (13 December 2013). The 2013 Integrated Annual Report will also be available in the investor relations section of the Company website, www.coronation.com, from today. In addition, the full annual financial statements are also available in the investor relations section of the Company website, www.coronation.com, as announced on SENS on 19 November 2013.



Notice is hereby given that the annual general meeting of the company will be held on Thursday, 16 January 2014 at 10:00 at the company's premises (7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town) to transact the business as stated in the notice of the annual general meeting. The record date for the annual general meeting, determined in accordance with Section 59 of the Companies Act 71 of 2008, as amended, is Friday, 10 January 2014, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to participate in and vote at the annual general meeting. The last day to trade to be able to participate in and vote at the annual general meeting is Friday, 3 January 2014.
19-Nov-2013
(Official Notice)
Shareholders are advised that Coronation's Annual Financial Statements for the year ended 30 September 2013, have been released today and will be available in the investor relations section of the Company's website www.coronation.com within an hour of this release. These statements contain no modifications to the Company's reviewed preliminary results for the year ended 30 September 2013, which were released on the SENS on 12 November 2013.



The Integrated Annual Report, incorporating the notice of Annual General Meeting, will be available on the Company's website and distributed to shareholders on or about 13 December 2013. Notice of the Annual General Meeting will be released on SENS on the distribution date.
12-Nov-2013
(C)
Revenue increased by 84% to R3.6 billion (R2 billion). Results from operating activities surged by 102% to R1.9 billion (R962 million). Net attributable profit soared 113% to R1.5 billion (R684 million). In addition, headline earnings per share jumped 100% to 433.9cps (217.3cps).



Dividend

A final gross ordinary dividend of 253cps has been declared.



Outlook

Coronation continues to caution investors that the absolute levels of returns delivered by capital markets are unsustainable and that they can expect lower returns in the future. Over Coronation's 20-year history the company has established a robust business. However, as a cyclical business revenues are highly geared to market returns and the alpha delivered in the funds managed. Coronation remains mindful of the fact that the alpha generated is lumpy and that alpha is currently at a cyclical high across many of the funds managed. There will be years where the performance fees earned do not significantly contribute to revenue. The years ahead will undoubtedly present a more difficult investment environment and Coronation will remain focused on creating long-term value through the cycle for all stakeholders.
25-Oct-2013
(Official Notice)
Further to the SENS announcement of 13 August 2013, Coronation reported to shareholders that earnings per share and headline earnings per share for the financial year ended 30 September 2013 are expected to be between 90% and 110% higher than those for the prior financial year. Diluted headline earnings per share are expected to be between 100% and 120% higher than those for the prior financial year.



Coronation's results for the year ended 30 September 2013 will be released on or about 12 November 2013.



Shareholders are further advised that Coronation's total Assets Under Management (AUM) figure as at 30 September 2013 (updated for each calendar quarter end) will be available on the Investor Relations section of www.coronation.com within an hour of this release.
13-Aug-2013
(Official Notice)
Coronation advised shareholders that EPS and HEPS for the financial year ending 30 September 2013 are expected to be considerably higher than 20% when compared to those for the financial year ended 30 September 2012. A further announcement will be released as soon as there is a reasonable degree of certainty as to the likely range, within 20%, by which the EPS and HEPS for the financial year ending 30 September 2013 are expected to increase. Coronation's financial results for the year ending 30 September 2013 will be released on or about 12 November 2013.
19-Jul-2013
(Official Notice)
Shareholders were advised that Coronation's updated figure for Assets under Management (AUM) as at 30 June 2013 will be available on the Investor Relations section of www.coronation.com within an hour of this release.



This is done for each calendar quarter end.
14-May-2013
(C)
Revenue was up 62% to R1.5 billion (R911.9 million). Results from operating activities rose 72% to R760.2 million (R441.8 million). Net attributable profit soared 93% to R571.6 million (R295.9 million). In addition, headline earnings per share surged 89% to 178.1cps (94cps).



Dividend

A gross interim dividend of 163cps has been declared.



Outlook

The strong returns posted by equity markets and exceptional investment performance generated during the period have had a highly positive impact on revenue. Although short-term prospects appear robust, management would like to remind investors that the business is cyclical. Coronation's revenues are highly geared to market returns and the alpha we deliver in the funds we manage. Coronation is mindful that the alpha we generate is lumpy and there will be years where the performance fees earned do not significantly contribute to revenue. It is also the expectation that the markets will deliver lower returns in the future. As always, management will remain unwavering in its pursuit of long-term value through the cycle and in serving clients in what is likely to be a more difficult market environment.

26-Apr-2013
(Official Notice)
Coronation reported to shareholders that for the half year ended 31 March 2013, earnings per share and headline earnings per share is expected to be between 80% to 100% higher than that for the prior comparative period. If the effect of Secondary Tax on Companies (STC) in the prior comparative period is ignored, due to the fact that no STC was incurred in the current period as a result of the implementation of Dividends Tax, the increase is expected to be between 60% to 80% higher for the half year ended 31 March 2013 than that for the prior comparative period.



Coronation's interim results for the half year ended 31 March 2013 will be released on or about 14 May 2013. Shareholders are further advised that Coronation's total assets under Management (AUM) figure as at 31 March 2013 (updated for each calendar quarter end) will be available on the Investor Relations section of www.coronation.com within an hour of this release.
28-Feb-2013
(Official Notice)
01-Feb-2013
(Official Notice)
Shareholders are referred to the SENS announcement dated 17 February 2012 and are advised that Mr Hugo Nelson has resigned as chief executive officer with effect from 01 February 2013. Mr Anton Pillay has been appointed as chief executive officer with effect from 01 February 2013.

24-Jan-2013
(Official Notice)
Shareholders are advised that, at the annual general meeting of Coronation held at 10h00 on Thursday, 24 January 2013, all the special and ordinary resolutions set out in the notice to shareholders dated 7 December 2012 were passed by the requisite majority.
23-Jan-2013
(Official Notice)
Shareholders are advised that Coronation's updated figure for Assets under Management ("AUM") as at 31 December 2012 will be available from 11:00 in the Investor Relations section of their website, at www.coronation.com.
20-Dec-2012
(Official Notice)
Shareholders are advised that Coronation's 2012 Integrated Annual Report, containing the group's abridged annual financial statements for the year ended 30 September 2012, will be distributed to shareholders on 20 December 2012 and contains no modifications to the reviewed preliminary financial results which were released on SENS on 13 November 2012. The company?s auditors, Ernst and Young Inc., have audited the annual financial statements and their unqualified report is available for inspection at the company's registered office. The 2012 Integrated Annual Report and a full set of the Annual Financial Statements will also be available in the investor relations section of the company's website, www.coronation.com.



Notice was given that the annual general meeting of the company will be held on Thursday, 24 January 2013 at 10:00 at the company's premises (7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town) to transact the business as stated in the notice of the annual general meeting. The record date for the annual general meeting, determined in accordance with Section 59 of the Companies Act 71 of 2008, as amended, is Friday, 18 January 2013, being the date on which a person must be registered as a shareholder of the company for purposes of being entitled to participate in and vote at the annual general meeting. The last day to trade to be able to participate in and vote at the annual general meeting is Friday, 11 January 2013.
13-Nov-2012
(C)
Revenue increased by 14% to R2 billion (R1.7 billion). Net attributable profit rose by 10% to R684.1 million (R624 million). In addition, headline earnings per share was up 13% to 217.3cps (192.4cps).



Dividend

A final gross ordinary dividend of 111cps has been declared.



Outlook

Coronation pursues a single philosophy of investing for the long term across all client portfolios. In the current low growth, low inflation environment the search for alpha is critical to achieving strong long-term returns for all stakeholders. In the year ahead, management will continue to pursue our strategy of consolidating Coronation's institutional business and nurturing the international and retail franchises.
09-Nov-2012
(Official Notice)
The company advises that Mr John Ashley Snalam has been appointed as executive director of the company with effect from 8 November 2012.
09-Nov-2012
(Official Notice)
The company advises that Mr John Ashley Snalam has resigned as company secretary with effect from 8 November 2012 and Ms Lee-Anne Jill Parenzee has been appointed as company secretary, her appointment being effective from the same date.
19-Oct-2012
(Official Notice)
Shareholders are advised that Coronation's updated figure for Assets under Management ("AUM") as at 30 September 2012 will be available from 11:00 in the Investor Relations section of their website, at www.coronation.com.
29-Aug-2012
(Official Notice)
Coronation's broad-based black economic empowerment partner, the Imvula Trust ('Imvula"), has settled its remaining debt. Whilst it was envisaged that this would facilitate the conversion of the Imvula investment in Coronation Investment Management (Pty) Ltd. to listed Coronation shares, this process has now been deferred pending the finalisation of the Financial Sector Charter. Consequently, no new Coronation shares will be issued as consideration for Imvula's stake in Coronation Investment Management (Pty) Ltd. prior to 30 September 2012.
25-Jul-2012
(Official Notice)
Shareholders are advised that Coronation's updated figure for assets under management (AUM) as at 30 June 2012 will be available from 10:00 in the investor relations section of their website, at www.coronation.com. This is done for each calendar quarter end.
15-May-2012
(C)
Revenue for the interim period rose by 11% to R911.9 million (2011: R820.7 million). Results from operating activities grew slightly by 1% to R441.8 million (2011: R437.3 million), while profit attributable to equity holders of the parent lowered by 1% to R295.9 million (2012: R298.8 million). Furthermore, headline earnings per share increased by 5% to 94cps (2011: 89.2cps).



Dividend

Coronation declared an interim gross dividend of 95cps for the period.



Prospects

Coronation is committed to a rigorous investment philosophy that has withstood the test of time. In an environment where market participants continue to respond to short-term newsflow, the company continues to focus on capitalising on any mispriced opportunities that Coronation believe will add long-term value for all their stakeholders. Coronation expect the challenges in global financial markets to persist for the foreseeable future and caution investors of ongoing market volatility. By closing three of their institutional products to new investors, Coronation will be better equipped to continue meeting client expectations and deliver superior levels of performance. The company strongly believe their business is positioned to respond to the ever changing environment.
16-Apr-2012
(Official Notice)
Shareholders are advised that Coronation's updated figure for Assets under Management (AUM) as at 31 March 2012, will be available from 12.00 noon, in the investor relations section of their website, at www.coronation.com. This is done for each calendar quarter end.
17-Feb-2012
(Official Notice)
Coronation announced that chief executive officer ("CEO"), Hugo Nelson, will step down as CEO on 31 January 2013. Chief operating officer Anton Pillay has been appointed as CEO designate.
08-Nov-2011
(C)
Revenue rose by 34% to R1.7 billion (R1.3 billion) and operating profit was up by 42% to R909.3 million (R638.1 million). Profit from fund management improved by 41% to R918.6 million (R650.8 million), while profit attributable to ordinary equity holders of the company grew by 43% to R624 million (R437.1 million). Furthermore, headline earnings per share showed a 39% increase to 192.4cps (138.9cps).



Dividend

A final ordinary dividend of 92cps has been declared.



Prospects

Over the past year the company has experienced considerable growth and produced strong returns for all stakeholders. Looking ahead the implications of the ongoing global economic turmoil on financial markets are sobering, creating a highly challenging investment environment for some years to come. The company's focus will continue to be on delivering trusted investment performance, and over the next year the company will seek to consolidate its institutional business and nurture its retail and international franchises.
26-Oct-2011
(Official Notice)
In terms of the Listings Requirements of the JSE Limited, Coronation is pleased to report to shareholders that earnings per share and headline earnings per share for the financial year ended 30 September 2011 are expected to be between 35% to 45% higher than those for the prior financial year. Coronation's results for the year ended 30 September 2011 will be released on or about 8 November 2011.



The financial information on which this trading statement is based has not been reviewed or reported on by Coronation's auditors. Coronation further advises shareholders that the figure for assets under management as at 30 September 2011 is now available on the Investor Relations section of its website at www.coronation.com.
25-Jul-2011
(Official Notice)
Shareholders are advised that Coronation has updated the figure for Assets under Management (AUM) as at 30 June 2011, on the Investor Relations section of their website, at www.coronation.com.
17-May-2011
(C)
Revenue increased by 32% to R864.7 million (R654.8 million) and operating profit increased by 37% to R437.3 million (R318.5 million). Profit attributable to ordinary equity holders of the company also improved by 33% to R298.8 million (R224 million), while headline earnings per share was up 25% to 89.2cps (71.2cps).



Dividend

An ordinary dividend of 80 cents per share has been declared.



Prospects

The company's philosophy of investing for the long term supports the sustainability of its business through the investment cycle. The past 18 months have been exceptional for the business and the company therefore cautions against future revenue growth expectations. The investment environment is likely to remain challenging in the foreseeable future, but the company believes the best way of adding value to all its stakeholders is by staying singularly focused.
28-Apr-2011
(Official Notice)
In terms of the Listings Requirements of the JSE Limited, Coronation is pleased to report to shareholders that for the half year ended 31 March 2011, earnings per share is expected to be between 30% to 40% higher than that for the prior comparative period and headline earnings per share is expected to be between 20% to 30% higher than that for the prior comparative period. Coronation's interim results for the half year ended 31 March 2011 will be released on or about 17 May 2011.

The financial information on which this trading statement is based has not been reviewed or reported on by Coronation's auditors. Shareholders are further advised that Coronation has updated the figure for Assets Under Management (AUM) as at 31 March 2011, on the Investor Relations section of their website, at www.coronation.com. This is effected as at each calendar quarter end.

20 Jan 2011 14:13:33
(Official Notice)
Shareholders are advised that, at the annual general meeting of the company held at 10h00 on Thursday, 20 January 2011, all of the special and ordinary resolutions set out in the notice to shareholders dated 10 December 2010 were passed by the requisite majority. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration.
20 Jan 2011 08:18:41
(Official Notice)
Shareholders are advised that Coronation has updated the figure for assets under management ("AUM") as at 31 December 2010, on the investor relations section of their website, at www.coronation.com. This is done for each calendar quarter end.
10 Jan 2011 08:05:35
(Media Comment)
According to Business Day, Coronation fund managers has warned shareholders that it might not achieve the same rate of growth it registered last year, when participants in the industry benefited from investors seeking refuge for their money from volatile markets. Even though earnings and assets under management rose in the year to September, it could be "unrealistic" for shareholders to expect that this growth would be maintained this year, CEO Hugo Nelson said last week.
22 Dec 2010 10:46:53
(Official Notice)
Shareholders are advised that Coronation's 2010 annual report, containing the annual financial statements for the year ended 30 September 2010, has been posted to shareholders on 22 December 2010 and contains no modifications to the reviewed preliminary financial results which were released on the Securities Exchange News Service of the JSE Ltd ("SENS") on 9 November 2010. The Company's auditors, KPMG Inc., have audited the annual financial statements and their unqualified report is available for inspection at the company's registered office. The annual report will be available on the company's website www.coronation.com.



Notice is hereby given that the annual general meeting of the company will be held on Thursday, 20 January 2011 at 10:00 at the company's premises at 7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town, to transact the business as stated in the notice of the annual general meeting.
10 Nov 2010 08:02:17
(Media Comment)
Business Day reported that Coronation Fund Managers considered one of SA's top fund managers, delivered a solid set of results which were described by one analyst as being above market expectations. Coronation CEO Hugo Nelson said the results, coming against the backdrop of the slow economic recovery after a devastating recession , were nothing short of exceptional. Mr Nelson added that Coronation's business model was focused on a simple product offering that continues to attract inflows into core units such as asset management and unit trusts. Mr Nelson further added that Coronation's outstanding investment performance in highly volatile market conditions and appropriate product positioning attracted significant flows in all areas of the business.
09 Nov 2010 08:47:51
(C)
Revenue grew by 61% to R1.4 billion (R842.0 million), profit attributable to ordinary equity holders expanded to R437.1 million (R207.4 million). In addition, headline earnings on a per share basis more than doubled to 138.9cps (66.4cps).



Dividend

A final dividend of 76 cents per ordinary share has been declared.



Prospects

The company has a robust business strategy and model that is sustainable through the various market cycles and remain committed to delivering superior long-term returns for all its stakeholders. The recovery in the domestic markets created the perfect platform from which to demonstrate the company's skill as a long-term investor, finding opportunity and remaining single-minded in its pursuit of alpha. The past year was exceptional and the company therefore cautions against future revenue growth expectations.

27 Oct 2010 08:35:08
(Official Notice)
Further to the SENS announcement of 12 October 2010, Coronation is pleased to report to shareholders that earnings per share and headline earnings per share for the financial year ended 30 September 2010 are expected to be between 100% to 120% higher than those for the prior financial year. Coronation's results for the year ended 30 September 2010 will be released on or about 9 November 2010. The financial information on which this trading statement is based has not been reviewed or reported on by Coronation's auditors.
11 Oct 2010 17:01:27
(Official Notice)
Coronation's earnings per share and headline earnings per share for the financial year ended 30 September 2010 are expected to increase by at least 90% when compared to those for the prior financial year. More specific information will be provided to shareholders as soon as there is a reasonable degree of certainty as to the range, within 20%, by which earnings per share and headline earnings per share have increased.



Coronation's results for the year ended 30 September 2010 will be released on or about 9 November 2010. Coronation further advised shareholders that the figure for assets under management as at 30 September 2010 is now available on the Investor Relations section of its website at www.coronation.com.
26 Jul 2010 15:20:15
(Official Notice)
Shareholders are advised that Coronation has updated the figure for Assets under Management (AUM) as at 30 June 2010, on the investor relations section of their website, at www.coronation.com. This is done for each calendar quarter end.
06 May 2010 08:30:28
(C)
Revenue surged by 80% to R654.8 million (R363.4 million). Operating profit was up by 143% to R318.5 million (R131.1 million). Net attributable profit attributable galloped 215% to reach R224 million (R71.2 million). In addition, headline earnings on a per share basis grew by 219% to 71.2cps (22.3cps).



Dividend

An interim ordinary dividend of 51cps has been declared.



Outlook

Coronation is extremely pleased with how Coronation Fund Managers has performed over the past six-month period but, while markets have strongly rebounded, Coronation expects continued volatility. Volatile markets create opportunities for the patient investor and Coronation is confident that the robust investment process and philosophy will continue to deliver superior long-term returns for all stakeholders.
23 Apr 2010 16:48:17
(Official Notice)
Further to the SENS announcement of 15 April 2010, Coronation is pleased to report to shareholders that earnings per share and headline earnings per share for the half year ended 31 March 2010 are expected to be between 210% to 230% higher than those for the prior comparative period. Coronation's interim results for the half year ended 31 March 2010 will be released on or about 6 May 2010.
15 Apr 2010 09:25:28
(Official Notice)
Coronation reported to shareholders, that earnings per share and headline earnings per share for the half year ended 31 March 2010 are expected to increase by at least 150% when compared to those for the prior comparative period.
21 Jan 2010 12:36:46
(Official Notice)
Shareholders are advised that all of the special and ordinary resolutions proposed in the notice to shareholders incorporated in the notice to shareholders, dated 11 December 2009 passed by the requisite majority at the annual general meeting of the company held at 10h00 on Thursday, 21 January 2010. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration.
20 Jan 2010 15:29:09
(Official Notice)
Shareholders are advised that Coronation has included the figure for assets under management as at 31 December 2009 on its website at www.coronation.com.

This will be done henceforth for each calendar quarter end.
22 Dec 2009 16:02:24
(Official Notice)
Shareholders are advised that the company's 2009 annual report, containing the annual financial statements for the year ended 30 September 2009, has been posted to shareholders on 22 December 2009 and contains no modifications to the reviewed preliminary results which were released on SENS on 10 November 2009. The annual report is available on the company's website www.coronation.com. Notice was also given that the annual general meeting of the company will be held on Thursday, 21 January 2010 at 10:00 at the company's premises at 7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town.
10 Nov 2009 08:01:05
(C)
Revenue increased by 5% to R842 million (R803.6 million). Net attributable profit rose by 20% to R207million (R172.9million). In addition, headline earnings increased by 26% to 66.4cps (52.9cps).



Dividend

An ordinary final dividend of 37cps has been declared.



Prospects

A major acceleration in new business as sentiment changed in the final quarter of the financial year, and driven by excellent performance, the greatest beneficiaries of these flows were the equity funds and multi-asset funds. In extremely difficult market conditions the global fund range produced extremely strong returns. A particular highlight is the Global Equity Fund of Funds, which over the one year has outperformed (net of all fees) the MSCI World Index benchmark by a staggering 16.2%. Within a global context this is a truly exceptional achievement, and particularly for a globally diversified multi- managed fund. The business model has responded positively to the extreme operating environment over the past year, and management remain convinced that the business model is robust and will succeed in navigating the inevitable challenges of the year ahead.

29 Oct 2009 11:39:39
(Official Notice)
Coronation reported to shareholders that earnings per share and headline earnings per share for the financial year ended 30 September 2009 are expected to be between 20% and 30% higher than those for the prior comparative period. Coronation's results for the financial year ended 30 September 2009 will be released on or about 10 November 2009.
25 Jun 2009 10:12:58
(Official Notice)
The company advises herewith that Mr Thys du Toit has resigned as a non-executive director. The company further announces the appointment of Mr Anton Pillay as an executive director with effect from today.
12 May 2009 08:44:07
(C)
Revenue decreased by 14% to R363.4 million (R421.1 million). Net profit for the period attributable to ordinary shareholders declined by 19% to R71.2 million (R88.2 million). In addition, headline earnings per share fell by 16% to 22.3cps (26.6cps).



Dividends

An interim ordinary dividend of 13cps has been declared.



Prospects

There is little doubt that the bear market will continue for a sustained period. While the markets may experience some respite in the near term, one cannot be certain as to the point at which the cycle will turn. That said, a very encouraging development (at the time of writing) is that the S-P500 recovery has now put it in positive territory for the calendar year. The points on which Coronation can be certain are that it has the right strategy and business model. Coronation is acknowledged as a leader in the industry and while investors' time horizons have been truncated by this bear market, Coronation is confident that when the market turns our clients will be well positioned for the upswing.
11 May 2009 11:17:25
(Official Notice)
Shareholders are advised that Mr John Mckenzie was appointed non-executive independent director to the board of directors of the company with effect from 7 May 2009.
16 Mar 2009 09:10:19
(Official Notice)
Mr Gavan Ryan has decided to retire as member and Chairman of the board of Coronation and independent non-executive director, Shams Pather, has been elected to the position of Chairman.
22 Jan 2009 15:21:02
(Official Notice)
The company advises herewith that Mr WT Floquet has decided to retire from the board of Coronation. Mr Floquet has been a highly valued, independent board member since the company was listed in 2003, and has decided that after 5 years on the board he would like to withdraw and has accordingly handed in his retirement at the company AGM held on 22 January 2008. The company, at the AGM, expressed its appreciation to Mr Floquet for the major contribution he had made during his service on the board.
22 Jan 2009 15:06:31
(Official Notice)
Shareholders are advised that all of the special and ordinary resolutions proposed in the notice to shareholders incorporated in the Notice to Shareholders, dated 11 November 2008, were passed by the requisite majority at the annual general meeting of the Company held at 10h00 on Thursday, 22 January 2009. The special resolutions will now be lodged with the Companies and Intellectual Property Registration Office for registration.
20 Jan 2009 12:56:55
(Official Notice)
Shareholders are advised that the company's annual financial statements for the year ended 30 September 2008 were posted on 24 December 2008 to shareholders and contain no modifications to the audited results, which were published on 11 November 2008. KPMG Inc. audited the results and the annual financial statements of the company and their unqualified report is available for inspection at the registered offices of the company.



Annual General Meeting

Notice is hereby given that the annual general meeting of the company will be held at 10h00 on Thursday, 22 January 2009, at the offices of the company 7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town, to transact the business as stated in the notice of the annual general meeting.
11 Nov 2008 07:56:15
(C)
Revenue declined by 16% to R803.6 million (R962 million). Net attributable profit decreased to R172.9 million (R284 million). In addition, headline earnings fell by 34% to 52.9cps (79.6cps).



Dividend

An ordinary final dividend of 30cps has been declared.



Prospects

The financial crisis is exacerbating an already serious cyclical downturn in international economies. Despite aggressive and unprecedented intervention by governments and central banks worldwide, the outlook for the global economy is deteriorating rapidly. It is clear that the developing recession is likely to be the worst in modern times. Stock markets have already reacted sharply with the MSCI world index down 43% (US dollar terms) to 31 October 2008 from its peak a year ago. Price/earnings ratios have fallen to historically low levels but only time will tell whether all the bad news has been discounted. Although largely shielded from the financial crisis, South Africa will not escape the impact of the looming world recession. Local markets have already declined sharply and the immediate future direction remains unclear. In these challenging times Coronation will retain its singular focus on identifying value in order to deliver sound long-term returns for clients. This will ultimately bring its rewards in terms of a recovery in earnings.
29 Oct 2008 15:44:26
(Official Notice)
Coronation reports to shareholders, that earnings per share and headline earnings per share for the year ended 30 September 2008, are expected to be between 30% to 40% lower than those for the prior financial year. Coronation's results for the financial year ended 30 September 2008 will be released on or about 11 November 2008. The financial information on which this trading statement is based has not been reviewed or reported on by Coronation's auditors.
12 Sep 2008 17:33:11
(Official Notice)
In light of recent references to Coronation Capital Ltd ("Corocap") that may have resulted in confusion between itself and Coronation Fund Managers Ltd, we wish to clarify the following in the interest of our shareholders: Coronation Fund Managers Ltd is an independent asset manager listed on the Johannesburg Stock Exchange, comprising amongst other international subsidiaries, the following, 100% held, South African operating subsidiaries:

* Coronation Asset Management (Pty) Ltd

* Coronation Management Company Ltd

* Coronation Life Assurance Company Ltd

* Coronation Investment Services Ltd

Coronation Fund Managers Limited has no operational links with any of the following companies:

* Coronation Investments and Trading Ltd ("CIT")*

* Coronation Capital Ltd ("CoroCap")

* Corovest Property Holdings Ltd

* Corovest International Ltd

*Coronation Investments and Trading Ltd is a minority shareholder in Coronation Fund Managers Ltd. Whilst both companies are chaired by Gavan Ryan, the two entities have no operational links.
18 Aug 2008 15:21:02
(Official Notice)
Shareholders are advised that Ms Judith February was appointed a non-executive independent director to the board of the company with effect from 7 August 2008. Ms February is the Manager of the Political Information and Monitoring Service- South Africa at the Institute for a Democratic Alternative for South Africa ("IDASA"). She studied law at the University of Cape Town where she obtained her BA (Law) and her LLB degrees in 1991 and 1993 respectively. She was then admitted as an attorney in 1996 and practised law in Cape Town until 2000. In 2000 she obtained her LLM in Commercial Law also from the University of Cape Town. Judith has been working at IDASA since June 2000. She has worked extensively on issues of corporate governance, transparency and accountability within the South African context.
13 May 2008 08:27:24
(C)
Despite a 64% fall in performance fees, revenue for the six-month period ended 31 March 2008, comprising annual recurring fees and performance fees, remained flat compared with the previous comparable period at R421 million (2007: R423 million). Operating expenses of R269 million increased by 5% from the R257 million reported to 31 March 2007. Earnings per share of 27.4 cents are 24% lower than the 2007 interim figure of 36.0 cents and headline earnings per share of 26.6 cents are 23% lower (2007: 34.7 cents). The earnings per share and headline earnings per share figures for the current six-month period, in relation to the equivalent numbers for the previous comparable period, have been positively impacted by 9% due to the effect of the share buy-back (and cancellation) programme embarked upon during the 2006 and 2007 financial years.



Dividends

An interim cash dividend of 16.0 cents per share was declared.



Prospects

The outlook for the financial markets suggests that market volatility will continue for the foreseeable future. Although this undoubtedly will have an impact on profitability of the company over the next six months, the group is confident that the right strategy is in place, business model and investment philosophy focused on delivering long-term investment returns for our clients. The business has a diversified revenue stream and a strong cash flow and continues to be singularly focused on fund management.
09 May 2008 16:43:41
(Official Notice)
Shareholders are advised that professor Alexandra Watson is to be appointed to the board of directors of the company with immediate effect. Professor Watson is an associate professor of Accounting at the University of Cape Town.



Shareholders are further advised that Mr Louis Stassen is scaling down his administrative responsibilities and has accordingly stepped down from the board and as chief investment officer with immediate effect. He retains his executive portfolio management responsibilities in the group.



Head of Research Karl Leinberger has been appointed as chief investment officer with immediate effect.
30 Apr 2008 07:53:45
(Official Notice)
Earnings per share and headline earnings per share for the half year ended 31 March 2008 are expected to be between 20% to 30% lower than those for the prior comparative period. Coronation's interim results for the half year ended 31 March 2008 will be released on or about 13 May 2008.
30 Jun 2006 08:45:25
(Official Notice)
Coronation has repurchased 11 516 448 ordinary shares (3.00% of the issued ordinary shares of Coronation) on the open market. The number and percentage of ordinary shares which may still be repurchased by the company in terms of the general authority is 65 259 870 (17.00%). Repurchases to date have been funded from available cash resources.
16 May 2006 10:12:16
(C)
Revenue for the six-month period ended 31 March 2006 was R311 million, up 23% from R252 million for the comparable period to 31 March 2005. Income from fund management activities increased 33% to R146 million from R110 million in the six-month period to 31 March 2005. Net income attributable to shareholders increased by 27% to R93 million from R73 million. Headline earnings per share increased by 27% to 24.2c (19.0c). Coronation's cash generation remained strong. Total assets under management increased by 15% from R82 billion at 30 September 2005 to R94 billion at 31 March 2006.



Prospects

The fund management industry, and Coronation in particular, is enjoying the strong conditions in domestic financial markets, the continuance of which is difficult to predict. It is the group's aim to build a long-term sustainable business focused on fund management which will extend beyond financial market cyclicality. Coronation will continue to focus on "Investment Excellence" for the benefit firstly of its clients and ultimately its shareholders and staff whose interests are significantly aligned.
21 Apr 2006 16:28:55
(Official Notice)
Shareholders are referred to the announcement by Coronation dated 24 March 2006 advising that Coronation Investment Management (Pty) Ltd, a 90% subsidiary of the company, had concluded an agreement to acquire a 47.14% interest in Namibian Harvest Investments Ltd, subject to the obtaining a favourable fair and reasonable opinion in terms of the Listings Requirements of the JSE Ltd.
19 Apr 2006 14:10:55
(Official Notice)
Coronation reports that headline earnings per share and earnings per share for the six months ended 31 March 2006 are expected to be 20% to 30% higher than those for the prior comparative period. Coronation further advises that headline earnings per share and earnings per share for the period ended 31 March 2006 and 31 March 2005 incorporates the effects of the adoption of IFRS. In terms of IFRS 2 the effect of share-based payment charges have been included in these results. Should the effect of these share-based payment charges be removed, headline earnings per share and earnings per share for the six months ended 31 March 2006 would be expected to be 50% to 60% higher than those for the prior comparative period. Coronation's reviewed interim results for the six months ended 31 March 2006 are expected to be released on or about 16 May 2006.
24 Mar 2006 13:27:44
(Official Notice)
Coronation Investment Management (Pty) Ltd, a wholly-owned subsidiary of Coronation Fund Managers, has concluded an agreement to acquire a 47.14% interest in Namibian Harvest Investments Ltd for a cash consideration of R8.9 million, subject to certain conditions precedent. The effective date of the acquisition is 1 October 2005. The acquisition will not have a material effect on Coronation Fund Managers' earnings, headline earnings, net asset value or net tangible asset value per share.
25 Jan 2006 12:54:02
(Official Notice)
the special and all of the ordinary resolutions including the amended ordinary resolution 5 announced on SENS on 19 January 2006, were passed by the requisite majority at the annual general meeting held at 10:00 on Wednesday, 25 January 2006, other than ordinary resolution number 6 relating to the authorisation of the directors to issue shares for cash, which was withdrawn at the meeting. The special resolution will be lodged with the Registrar of Companies for registration.



25 Jan 2006 12:34:59
(Official Notice)
At the general meeting of Coronation shareholders held at 10:00 on Wednesday, 25 January 2006 the resolution proposing a distribution of 36c per Coronation share, in lieu of a dividend, by way of a specific return of share premium was unanimously approved.



Accordingly, the salient dates for the implementation of the distribution remain as follows:

*Last day to trade "cum" the distribution, on Friday, 3 February

*Distribution date, on Monday, 13 February
19 Jan 2006 16:46:29
(Official Notice)
Coronation released an announcement on 19 January 2006 relating to the distribution note issued on 15 November 2005 and 19 December 2005. The group announced that due to the allotment and issuance of 1 606 658 shares to participants in the Coronation 2003 Employee Share Incentive Scheme, the company would reduce the share premium account by R138 197 372 instead of R137 618 975 by a cash distribution of 36cps. The group also adjusted resolution 5 in the general meeting to accommodate the scheme by increasing the number of options in the control of directors.
23 Dec 2005 08:28:47
(Official Notice)
Shareholders are advised that the annual financial statements for the year ended 30 September 2005 will be dispatched to shareholders on 23 December 2005 and contain no modifications to the audited results which were published on 15 November 2005.



The annual general meeting of the company's shareholders will be held in the boardroom at Coronation House, Boundary Terraces, 1 Mariendahl Lane, Newlands, Cape Town on Wednesday, 25 January 2006
19 Dec 2005 08:40:10
(Official Notice)
Shareholders are referred to the Coronation announcement dated 15 November 2005 wherein shareholders were advised that the board had resolved to proceed with a distribution to Coronation shareholders of 36cps, in lieu of a dividend, by way of a specific return of share premium. The distribution is subject to shareholder approval of an ordinary resolution authorising the return of share premium. A circular and notice of general meeting regarding the distribution will be posted to shareholders on 23 December 2005.



The salient dates for the implementation of the distribution are as follows:

*Last day to lodge proxy form for the general meeting by 10:00, on Monday, 23 January 06

*General meeting to be held at 10:00, on Wednesday, 25 January 06

*Results of general meeting released on the Securities Exchange News Service, on Wednesday, 25 January 06

*Last day to trade "cum" the distribution, on Friday, 3 February 06

*Trading commences "ex" the distribution, on Monday, 6 February 06

*Record date, on Friday, 10 February 06

*Distribution date, on Monday, 13 February 06
15 Nov 2005 08:43:09
(C)
Coronation has delivered a 49% increase in revenue to R580 million (R389 million) and headline earnings grew by 40% to 47.6cps (33.9cps). Performance fees, trading income and initial charges increased by R127 million or 106% to R247 million (R120 million) and the cost to revenue margin improved to 53% from 56%. This was despite a significant restraint of trade payment incurred in the first half of the year. The effective tax rate increased from 25% to 31% in the current year, mainly as a result of the increased secondary tax on companies on the dividend paid in December 2004. Net income to shareholders rose to R186 million (R127 million).



Dividend

Subject to shareholder approval, the board has proposed a capital distribution of R138 million payable to Coronation shareholders in lieu of dividends, which equates to 36cps. This distribution will be written off against the share premium account. In view of the fact that a capital distribution is proposed, Coronation will not be declaring a final cash dividend.



Prospects

The group has the right strategy in place to grow a long-term sustainable business. It remains singularly focused on fund management and will shortly launch into third generation tax-effective retirement products. The return to a culture of staff ownership brings long-term incentivisation and the alignment of interests, which combined ensure that if the group does well for clients, all stakeholders will benefit.
10 Nov 2005 08:15:52
(Official Notice)
Mr E Molobi and Mr A J Gibson have resigned as independent non-executive and executive directors respectively of the company with effect from 9 November 2005. Mr L F Stassen and Mr S Pather have been appointed as executive and independent non-executive directors, respectively, of the company with effect from 9 November 2005.
07 Nov 2005 08:33:11
(Official Notice)
Coronation shareholders are advised that earnings per share and headline earnings per share for the year ended 30 September 2005 are expected to be 40% to 50% higher than those for the prior comparative year.

16 Sep 2005 08:29:34
(Official Notice)
Coronation`s reviewed financial results for the year ended 30 September 2005 are expected to be released on or about 16 November 2005. Earnings per share and headline earnings per share for the year ended 30 September 2005 are expected to be 30% to 45% higher than those for the prior comparative year.
14 Sep 2005 08:01:37
(Official Notice)
Coronation advises shareholders that Coronation Investments and Trading Limited (CIT) has sold a further 5% of Coronation`s equity to staff. Nineteen million shares have been purchased at R4.05 per share and will vest in three equal tranches on 1 February 2007, 1 February 2008 and 1 February 2009. Of the total 142 staff complement, 103 staff (73%) elected to participate in the transaction resulting in an effective 26% shareholding by staff in the business of Coronation.
08-Jan-2016
(X)
Coronation Fund Managers was founded in Cape Town, South Africa in 1993. The company is an investment-led, owner-managed business, with staff ownership of 25%. The company is also an active investment manager with a long-term valuation-driven investment approach.



Coronation focuses solely on fund management and earning its clients? trust through strong investment performance generated over the long term and appropriate product offering. At the heart of the organisation is a single global investment team and process, which are fully integrated with risk management and corporate governance. The board oversees all group operations.


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