CORONATION FUND MANAGERS LIMITED - Resignation and Appointment of Company Secretary

Resignation and Appointment of Company Secretary

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

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the Company advises that Mr John Ashley Snalam has resigned as
company secretary with effect from 8 November 2012 and Ms Lee-Anne Jill
Parenzee has been appointed as company secretary, her appointment being
effective from the same date.


Cape Town
9 November 2012

Sponsor to Coronation
Deutsche Securities (SA) (Proprietary) Limited

Date: 09/11/2012 09:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.