CORONATION FUND MANAGERS LIMITED - Distribution of notice of AGM incorporating summarised financial statements and BBBEE Annual Compliance Report

Distribution of notice of AGM incorporating summarised financial statements and BBBEE Annual Compliance Report

CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
LEI: 3789001BC9A294E6FF77
(“Coronation” or “the Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING
SUMMARISED FINANCIAL STATEMENTS AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
Notice to Shareholders (“Notice”) regarding its 2023 annual general meeting (“AGM”),
incorporating the summarised consolidated annual financial statements of the Company for
the year ended 30 September 2022 (“Summarised Financial Statements”), was distributed
to Shareholders today, Friday, 23 December 2022.

The     following   will   also    be      available    on    the   Company’s     website,
https://www.coronation.com/2022-iar/ as from today, Friday, 23 December 2022:

1. the Notice to Shareholders: 2023 Annual General Meeting; and
2. the Integrated Annual Report.

NOTICE OF AGM

Notice is hereby given that the AGM will be conducted entirely by electronic communication
at 14:00 on Wednesday, 22 February 2023 to transact the business as set out in the Notice.

Kindly note the following salient details:

 Issuer name                                          Coronation Fund Managers Limited

 Type of instrument                                                    Ordinary shares

 ISIN number                                                              ZAE000047353

 JSE code                                                                          CML

 Meeting type                                                   Annual General Meeting

 Meeting venue                                                Electronic communication

 Record date – to determine which                           Thursday, 15 December 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                     Friday, 23 December 2022

 Last day to trade – Last day to trade to                    Tuesday, 14 February 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                          Friday, 17 February 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                    Monday, 20 February 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                     14:00 on Wednesday, 22 February 2023

 Publication of results                                     Thursday, 23 February 2023

 Website link                                     https://www.coronation.com/2022-iar/

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company’s
latest broad-based black economic empowerment certificate, available on the Company’s
website at https://www.coronation.com/en-za/personal/about-us/transformation/.

Cape Town
23 December 2022

Sponsor
PSG Capital

Date: 23-12-2022 12:30:00
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