CORONATION FUND MANAGERS LIMITED - Notice of Annual General Meeting

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
("the Company")

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of the
Company will be held on Thursday, 15 January 2015 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, 9 January 2015, 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, 2 January 2015.

The 2014 Integrated Annual Report, incorporating the notice of
annual general meeting, will be distributed to shareholders
today and will also be available on the shareholder
information section of the Company’s website,
www.coronation.com, from today.

Cape Town
12 December 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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