Results of Annual General Meeting Coronation Fund Managers Limited (Incorporated in the Republic of South Africa) (Registration number 1973/009318/06) ISIN: ZAE000047353 Share code: CML ("Coronation") Results of Annual General Meeting The shareholders of Coronation (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held on Tuesday, 12 January 2016, in terms of the notice of Annual General Meeting distributed to Shareholders on Wednesday, 9 December 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy. The total number of shares voted in person or by proxy at the Annual General Meeting was 259 109 920 shares, representing 74.07% of Coronation’s issued share capital as at Thursday, 31 December 2015, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution 1 (a) To re-elect Mr Shams Pather, who retires by rotation in accordance with the provisions of the 93.38 6.62 257 690 394 73.67 0.41 company’s memorandum of incorporation (MOI), but is eligible and available for re-election Ordinary resolution 1 (b) To re-elect Mr Anton Pillay, who retires by rotation 99.84 0.16 257 690 394 73.67 0.41 in accordance with the provisions of the company’s MOI, but is eligible and available for re-election Ordinary resolution 1 (c) To re-elect Mr John Snalam, who retires by rotation 99.84 0.16 257 690 394 73.67 0.41 in accordance with the provisions of the company’s MOI, but is eligible and available for re-election Ordinary resolution 2 To confirm the appointment of, as recommended by the audit and risk committee, EY as the 100.00 0.00 257 690 394 73.67 0.41 company’s registered auditors and to note Mr MP Rapson as the designated audit partner Ordinary resolution 3 To re-elect the audit and risk committee members as required in terms of the Act and recommended by the King Code of Governance for South Africa 2009 (King III) (Chapter 3). The following individuals are recommended for re-election to the audit and risk committee: a) To re-elect Prof Alexandra Watson 100.00 0.00 257 690 394 73.67 0.41 b) To re-elect Mr Shams Pather 99.60 0.40 257 690 394 73.67 0.41 c) To re-elect Mr Jock McKenzie 100.00 0.00 257 690 394 73.67 0.41 Special resolution 1 To approve the company’s remuneration to non- executive directors in respect of the financial year 100.00 0.00 257 472 168 73.61 0.47 ending 30 September 2016, as set out in the notice of annual general meeting Special resolution 2 To provide the directors with a general authority to repurchase up to 20% of the company’s issued 99.30 0.70 257 063 100 73.49 0.59 share capital *Expressed as a percentage of 349 799 102 Coronation ordinary shares in issue as at the Voting Record Date. Cape Town 13 January 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 13/01/2016 04:30:00 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.