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CORONATION FUND MANAGERS LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Release Date: 13/12/2013 10:00
Code(s): CML     PDF:  
Wrap Text
Distribution of Integrated Annual Report and Notice of Annual General Meeting

Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/009318/06)
JSE share code: CML
ISIN: ZAE000047353
("Coronation" or "the Company")

Distribution of Integrated Annual Report and Notice of Annual
General Meeting

Shareholders are advised that Coronation’s 2013 Integrated
Annual Report, containing the group’s summarized consolidated
annual financial statements for the year ended 30 September
2013, will be distributed to shareholders today (13 December
2013). The 2013 Integrated Annual Report will also be
available in the investor relations section of the Company
website, www.coronation.com, from today. In addition, the full
annual financial statements are also available in the investor
relations section of the Company website, www.coronation.com,
as announced on the Stock Exchange News Service (“SENS”) of
the JSE Limited on 19 November 2013.

Notice is hereby given that the annual general meeting of the
Company will be held on Thursday, 16 January 2014 at 10:00 at
the Company’s premises (7th Floor, MontClare Place, Corner
Campground and Main Roads, Claremont, Cape Town) to transact
the business as stated in the notice of the annual general
meeting. The record date for the annual general meeting,
determined in accordance with Section 59 of the Companies Act
71 of 2008, as amended, is Friday, 10 January 2014, being the
date on which a person must be registered as a shareholder of
the Company for purposes of being entitled to participate in
and vote at the annual general meeting. The last day to trade
to be able to participate in and vote at the annual general
meeting is Friday, 3 January 2014.

Cape Town
13 December 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 13/12/2013 10:00:00 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.

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