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)                                           
ISIN: ZAE000047353                                                              
JSE share code: CML                                                             
("Coronation")                                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the Annual General Meeting of Coronation held 
at 10h00 on Thursday, 26 January 2012, all the special and ordinary resolutions 
set out in the Notice to Shareholders dated 8 December 2011 were passed by the  
requisite majority.                                                             
Cape Town                                                                       
26 January 2012                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 26/01/2012 12:59:50 Supplied by www.sharenet.co.za                     
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