CORONATION FUND MANAGERS LIMITED - Changes to the composition of the Board of Directors and the Audit and Risk Committee

Changes to the composition of the Board of Directors and the Audit and Risk Committee

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”)


CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE AUDIT AND RISK COMMITTEE

Coronation is pleased to announce the following changes to the composition of the Company’s board of
directors (“the Board”) and the Audit and Risk Committee, effective 10 October 2017:

    -   Professor Alexandra Watson has been appointed as the Lead Independent Non-Executive Director
        of the Board; and
    -   Ms Lulama Boyce has been appointed as a new member of the Audit and Risk Committee.

Mr Shams Pather, Chairman of the Board, will be resigning as a member of the Audit and Risk Committee
at the conclusion of the next Audit and Risk Committee meeting, which is expected to be held in November
2017.


Cape Town
11 October 2017

Sponsor to Coronation
Deutsche Securities (SA) Proprietary Limited

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