CORONATION FUND MANAGERS LIMITED - Results of Annual General Meeting

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" or “the Company”)

Results of Annual General Meeting

Shareholders of Coronation are advised that at the annual general meeting of shareholders of the Company held on
Tuesday, 14 February 2017 (“Annual General Meeting”), all the ordinary and special resolutions as set out in the Notice
of Annual General Meeting dated 19 December 2016, were passed by the requisite majority of votes of 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 281 988 815 shares,
representing 80.61% of Coronation’s issued share capital of 349 799 102 ordinary shares as at Friday, 3 February 2017,
being the Voting Record Date.

Details of the voting results in respect of the resolutions are as follows:
                                                                                                            SHARES
                                                                         TOTAL SHARES VOTED
                                                                                                           ABSTAINED
                                                                FOR     AGAINST
                                                                                       NUMBER         %*            %*
RESOLUTION                                                       (%)        (%)

Ordinary resolution 1 (a)
To re-elect, by way of a separate vote, retiring
director Ms Lulama Boyce who is eligible and                   99.26          0.74   280 423 791   80.17          0.45
available for re-election

Ordinary resolution 1 (b)
To re-elect, by way of a separate vote, retiring                                                                  0.44
director Mr John David (Jock)McKenzie who is                   99.28          0.72   280 432 401   80.17
eligible and available for re-election

Ordinary resolution 1 (c)
To re-elect, by way of a separate vote, retiring
director Prof Alexandra Watson who is eligible and             99.98          0.02   280 432 401   80.17          0.44
available for re-election

Ordinary resolution 1 (d)
To confirm and approve, by way of a separate vote,
the appointment of Dr Hugo Anton Nelson as a                   99.52          0.48   278 478 618   79.61          1.00
director

Ordinary resolution 2
To re-appoint Ernst & Young Inc. as the Company’s
registered auditor and to note Mr MP Rapson as                 99.99          0.01   280 436 181   80.17          0.44
the designated audit partner

Ordinary resolution 3
To re-elect and/or appoint audit and risk committee
members each by way of a separate vote:

 a) To re-elect Prof Alexandra Watson                     99.98         0.02       280 431 731     80.17      0.45
 b) To re-elect Mr Saamsoodein (Shams) Pather             98.59         1.41       278 468 915     79.61      1.01
 c) To re-elect Mr John David (Jock) McKenzie             99.98         0.02       278 476 618     79.61      1.00
 d) To appoint Dr Hugo Anton Nelson                       90.37         9.63       278 476 618     79.61      1.00

Non-binding advisory vote to endorse the                                                                      
Company's remuneration policy                             84.59         15.41      278 440 663     79.60      1.01

Special resolution 1
To approve and grant the directors of the Company
the authority to provide direct or indirect financial     92.28         7.72       278 951 406     79.75      0.87
assistance to any company or corporation which is
related or inter-related to the Company

Special resolution 2
To approve and grant the directors of the Company
the authority to provide direct or indirect financial
assistance to any company or corporation which is
related or inter-related to the Company and/or any        92.28         7.72       278 937 806     79.74      0.87
financier for the purposes of, or in connection with,
the subscription or purchase of options, shares or
other securities in the Company or in any related or
inter-related company

Special resolution 3
To approve the Company’s remuneration to non-
executive directors in respect of the financial year      99.95         0.05       276 999 490     79.19      1.43
ending 30 September 2017, as set out in the notice
of Annual General Meeting

Special resolution 4
To grant the Board a general authority to
repurchase up to 20% of the Company’s issued              98.69         1.31       280 151 533     80.09      0.53
shares

Special resolution 5
To adopt a New MOI for the Company in                     85.61       14.39        273 743 438     78.26      2.36
replacement of the current MOI

*Expressed as a percentage of 349 799 102 Coronation ordinary shares in issue as at the Voting Record Date.


Cape Town
14 February 2017


Sponsor: Deutsche Securities (SA) Proprietary Limited

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