CORONATION FUND MANAGERS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/009318/06)
ISIN: ZAE000047353
Share code: CML
("Coronation" or “the Company”)

Results of Annual General Meeting

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.

Details of the voting results in respect of the resolutions are as follows:
                                                                                                             SHARES
                                                                        TOTAL SHARES VOTED
                                                                                                            ABSTAINED
                                                               FOR     AGAINST
                                                                                       NUMBER          %*            %*
 RESOLUTION                                                     (%)        (%)
 Ordinary resolution 1 (a)
 To re-elect, by way of a separate vote, retiring
 director Mr Samsoodein Pather (Shams) who is                 99.59           0.41   261 562 081    74.77           0.49
 eligible and available for re-election

 Ordinary resolution 1 (b)
 To re-elect, by way of a separate vote, retiring
 director Ms Judith February who is eligible and              99.99           0.01   261 562 181    74.77           0.49
 available for re-election

 Ordinary resolution 1 (c)
 To re-elect, by way of a separate vote, retiring
 director Mr Anton Pillay who is eligible and                 99.88           0.12   261 562 081    74.77           0.49
 available for re-election

 Ordinary resolution 2
 To re-appoint Ernst & Young Inc. as the
 Company’s registered auditor and to note Ms                  99.99           0.01   261 549 826    74.77           0.50
 Leigh-Ann Killin as the designated audit partner
 Ordinary resolution 3
 To re-elect and/or appoint audit and risk
 committee members each by way of a separate
 vote:

  a) To re-elect Prof Alexandra Watson                    99.99        0.01       261 479 674     74.75       0.49
  b) To appoint Ms Lulama Boyce                           99.99        0.01       261 561 661     74.77       0.49
  c) To re-elect Mr John David McKenzie (Jock)            99.99        0.01       261 561 661     74.77       0.49
  d) To re-elect Dr Hugo Anton Nelson                     99.41        0.59       261 562 460     74.78       0.49
 Ordinary resolution 4
 Non-binding advisory vote to endorse the                 83.64       16.36       261 182 200     74.67       0.60
 Company’s remuneration policy
 Ordinary resolution 5
 Non-binding advisory vote to endorse the                 83.64       16.36       261 186 194     74.67       0.60
 Company’s remuneration implementation report
 Special resolution 1
 To approve and grant the directors of the
 Company the authority to provide direct or
 indirect financial assistance to any company or          94.95        5.05       261 510 861     74.76       0.51
 corporation which is related or inter-related to the
 Company

 Special resolution 2
 To approve and grant the directors of the
 Company the authority to provide direct or
 indirect financial assistance to any company or
 corporation which is related or inter-related to the
 Company and/or any financier for the purposes of,        94.80        5.20       261 510 531     74.76       0.51
 or in connection with, the subscription or purchase
 of options, shares or other securities in the
 Company or in any related or inter-related
 company

 Special resolution 3
 To consider and resolve the correction of prior
 special resolution number 3 adopted on                   99.98        0.02       261 134 549     74.65       0.61
 14 February 2017 and ratification of payments
 already made
 Special resolution 4
 To approve the Company’s remuneration to non-
 executive directors in respect of the financial year     99.96        0.04       261 555 006     74.77       0.49
 ending 30 September 2018, as set out in the notice
 of Annual General Meeting

 Special resolution 5
 To grant the Board a general authority to
 repurchase up to 20% of the Company’s issued             97.89        2.11       261 549 409     74.77       0.50
 shares

*Expressed as a percentage of 349 799 102 Coronation ordinary shares in issue as at the Voting Record Date.
Cape Town
21 February 2018




Sponsor: Deutsche Securities (SA) Proprietary Limited

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