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 Tuesday, 12 January 2016 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 to receive the notice of the annual general
meeting, determined in accordance with section 59(1)(a) of the
Companies Act, No. 71 of 2008, as amended (‘the Act’), is
Friday, 4 December 2015, being the date on which a person must
be registered as a shareholder of the Company for purposes of
being entitled to receive a notice of the annual general
meeting. The record date for the annual general meeting,
determined in accordance with Section 59(1)(b) of the Act, is
Thursday, 31 December 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
Wednesday, 23 December 2015.

The 2015 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
9 December 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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