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Acceptance and vesting of awards by directors and the company secretary
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")
ACCEPTANCE AND VESTING OF AWARDS BY DIRECTORS AND THE COMPANY
SECRETARY IN TERMS OF THE CFM DEFERRED REMUNERATION TRUST
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of awards is disclosed:
ACCEPTANCE OF AWARDS BY DIRECTORS AND THE COMPANY SECRETARY IN
TERMS OF THE CFM DEFERRED REMUNERATION TRUST
1.
NAME OF DIRECTOR Mr Anton Pillay
COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Off-market acceptance of awards (1-7)
DATE OF ACCEPTANCE OF AWARDS 7 December 2023 (1-7)
DEEMED VALUE PER SHARE (CENTS) 3022c (1)
3022c (2)
3022c (3)
3022c (4)
3022c (5)
3022c (6)
3022c (7)
NUMBER OF AWARDS ACCEPTED 551 (1)
471 (2)
160 (3)
17 858 (4)
17 858 (5)
17 858 (6)
146 732 (7)
TOTAL DEEMED RAND VALUE OF R 16 651 (1)
AWARDS R 14 234 (2)
R 4 835 (3)
R 539 669 (4)
R 539 669 (5)
R 539 669 (6)
R4 434 241 (7)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
01 January 2025 (4)
01 January 2026 (5)
01 January 2027 (6)
01 January 2028 (7)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-7)
THE TRANSACTIONS
2.
NAME OF DIRECTOR Ms Mary-Anne Musekiwa
COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Off-market acceptance of awards (1-7)
DATE OF ACCEPTANCE OF AWARDS 7 December 2023 (1-7)
DEEMED VALUE PER SHARE (CENTS) 3022c (1)
3022c (2)
3022c (3)
3022c (4)
3022c (5)
3022c (6)
3022c (7)
NUMBER OF AWARDS ACCEPTED 151 (1)
116 (2)
62 (3)
6 040 (4)
6 040 (5)
6 040 (6)
49 627 (7)
TOTAL DEEMED RAND VALUE OF R 4 563 (1)
AWARDS R 3 506 (2)
R 1 874 (3)
R 182 529 (4)
R 182 529 (5)
R 182 529 (6)
R 1 499 728 (7)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
01 January 2025 (4)
01 January 2026 (5)
01 January 2027 (6)
01 January 2028 (7)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-7)
THE TRANSACTIONS
3.
NAME OF COMPANY SECRETARY Ms Nazrana Hawa
COMPANY OF WHICH THE COMPANY Coronation Fund Managers Limited
SECRETARY
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market acceptance of awards (1-7)
DATE OF ACCEPTANCE OF AWARDS 7 December 2023 (1-7)
DEEMED VALUE PER SHARE (CENTS) 3022c (1)
3022c (2)
3022c (3)
3022c (4)
3022c (5)
3022c (6)
3022c (7)
NUMBER OF AWARDS ACCEPTED 18 (1)
15 (2)
22 (3)
1 592 (4)
1 592 (5)
1 592 (6)
13 081 (7)
TOTAL DEEMED RAND VALUE OF R 544 (1)
AWARDS R 453 (2)
R 665 (3)
R 48 110 (4)
R 48 110 (5)
R 48 110 (6)
R 395 308 (7)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
01 January 2025 (4)
01 January 2026 (5)
01 January 2027 (6)
01 January 2028 (7)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-7)
THE TRANSACTION
Clearance for the above transactions was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
Cape Town
7 December 2023
Sponsor
Valeo Capital (Pty) Ltd
Date: 07-12-2023 02:05:00
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