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Acceptance And Vesting Of Awards By Directors And The Company Secretary In Terms Of The CFM Deferred Remuneration Tr
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 (1-3)
DATE OF ACCEPTANCE OF AWARDS 1 December (1-3)
DEEMED VALUE PER SHARE (CENTS) 3 405 (1)
3 405 (2)
3 405 (3.1)
3 405 (3.2)
3 405 (3.3)
3 405 (3.4)
NUMBER OF AWARDS ACCEPTED 575 (1)
783 (2)
1550 (3.1)
1550 (3.2)
1551 (3.3)
120 972 (3.4)
TOTAL DEEMED RAND VALUE OF R 19 578.75 (1)
AWARDS R 26 661.15 (2)
R 52 777.50 (3.1)
R 52 777.50 (3.2)
R 52 811.55 (3.3)
R4 119 096.60 (3.4)
VESTING DATE OF AWARDS 1 January 2025 (1)
1 Janaury 2026 (2)
*In respect of award (3.1 – 3.4), this award
vests in tranches over a 4 year period on 1
January each year 1 January 2024 (3.1)
1 January 2025 (3.2)
1 January 2026 (3.3)
1 January 2027 (3.4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-3)
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
DATE OF ACCEPTANCE OF AWARDS 1 December (1-3)
DEEMED VALUE PER SHARE (CENTS) 3 405 (1)
3 405 (2)
3 405 (3.1)
3 405 (3.2)
3 405 (3.3)
3 405 (3.4)
NUMBER OF AWARDS ACCEPTED 158 (1)
192 (2)
601 (3.1)
602 (3.2)
602 (3.3)
46939 (3.4)
TOTAL DEEMED RAND VALUE OF R 5 379.90 (1)
AWARDS R 6 537.60 (2)
R 20 464.05 (3.1)
R 20 498,10 (3.2)
R 20 498.10 (3.3)
R1 598 272.95 (3.4)
VESTING DATE OF AWARDS 1 January 2025 (1)
1 January 2026 (2)
1 January 2024 (3.1)
1 January 2025 (3.2)
1 January 2026 (3.3)
1 January 2027 (3.4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-3)
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
DATE OF ACCEPTANCE OF AWARDS 1 December 2022 (1-3)
DEEMED VALUE PER SHARE (CENTS) 3 405 (1)
3 405 (2)
3 405 (3.1)
3 405 (3.2)
3 405 (3.3)
3 405 (3.4)
NUMBER OF AWARDS ACCEPTED 19 (1)
26 (2)
213 (3.1)
213 (3.2)
214 (3.3)
16 644 (3.4)
TOTAL DEEMED RAND VALUE OF R 646.95 (1)
AWARDS R 885.30 (2)
R 7 252.65 (3.1)
R 7 252.65 (3.2)
R 7 286.70 (3.3)
R566 728.20 (3.4)
VESTING DATE OF AWARDS 1 January 2025 (1)
1 January 2026 (2)
1 January 2024 (3.1)
1 January 2025 (3.2)
1 January 2026 (3.3)
1 January 2027 (3.4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-3)
THE TRANSACTION
Clearance for the above transactions was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
Cape Town
2 December 2022
Sponsor
PSG Capital
Date: 02-12-2022 03:30:00
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