CML - Coronation Fund Managers Limited - Results of Annual General Meeting

CML - Coronation Fund Managers Limited - Results of Annual General Meeting      
Coronation Fund Managers Limited                                                
Incorporated in the Republic of South Africa)                                   
(Registration number: 1973/009318/06)                                           
Share code: CML                                                                 
ISIN: ZAE000047353                                                              
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
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.       
Cape Town                                                                       
20 January 2011                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 20/01/2011 14:12:02 Supplied by www.sharenet.co.za                     
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