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” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Coronation shareholders are advised that at the annual general meeting of shareholders of the Company held on Thursday, 15 January 2015 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the notice of Annual General Meeting forming part of the Company’s 2014 Integrated Annual Report, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. There were 349 799 102 ordinary shares in issue as at the voting record date. The voting results were as follows: Resolution Shares Shares Total shares Total shares Shares voted for voted voted voted abstained (% total against (number) (% of total (% of total shares (% total shares in shares in voted) shares issue) issue) voted) To re-elect Mr Jock McKenzie 88.70% 11.30% 251 697 918 71.955% 0.28% To re-elect Ms Judith February 99.75% 0.25% 251 697 918 71.955% 0.28% To confirm and approve the appointment of Ms Lulama 99.75% 0.25% 251 697 918 71.955% 0.28% Boyce as a director effective 7 October 2014 To confirm the appointment of EY as the Company’s 100.00% - 251 697 918 71.955% 0.28% registered auditors and to note Mr MP Rapson as the designated audit partner To re-elect audit and risk committee member: 100.00% - 251 697 918 71.955% 0.28% Prof Alexandra Watson To re-elect audit and risk committee member: 98.65% 1.35% 251 697 918 71.955% 0.28% Mr Shams Pather To re-elect audit and risk committee member: 100.00% - 251 697 918 71.955% 0.28% Mr Jock McKenzie To authorise the Company to generally provide any 75.22% 24.77% 251 680 108 71.950% 0.29% direct or indirect financial assistance contemplated in and subject to the provisions of sections 44 and 45 of the Act To approve the Company’s remuneration to non- 99.99% 0.01% 251 080 873 71.779% 0.46% executive directors in respect of the financial year ending 30 September 2015 To provide the directors with a general authority to 94.31% 5.69% 251 080 873 71.779% 0.46% repurchase up to 20% of the Company’s issued share capital Cape Town 16 January 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 16/01/2015 03:00:00 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.