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
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, 24 January 2013, all
the special and ordinary resolutions set out in the Notice to
Shareholders dated 7 December 2012 were passed by the
requisite majority.

Cape Town
24 January 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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