CORONATION FUND MANAGERS LIMITED - Passing of Independent Non-Executive Chairman

Passing of Independent Non-Executive Chairman

CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
LEI: 3789001BC9A294E6FF77
(“Coronation” or “the Company”)

PASSING OF INDEPENDENT NON-EXECUTIVE CHAIRMAN

In terms of paragraph 3.59(b) of the JSE Listings Requirements, the Board of Directors of the
Company (“the Board”) regrets to advise shareholders of the passing of our Chairperson and
member of the Board’s Remuneration and Nominations Committee, Mr. Saamsodien
(“Shams”) Pather on Monday, 5th July 2021.

Shams served on Coronation’s Board for 16 years, 12 of which were in the position of
Chairperson. He was an industry icon and a highly regarded, respected director who served
on the boards of several South African-listed companies throughout his long career.
His contribution to our business has been invaluable, as he added not only the weight of his
47 years’ business experience, of which 30 years were in asset management, but also his
innate wisdom, integrity and unfailing sense of justice, which was always tempered with
kindness. He leaves behind a proud legacy of strong and principled leadership, and he will be
sorely missed by his fellow directors and all who knew him at Coronation. The Board extends
their deepest sympathies and condolences to Shams’ family.

The Board will convene shortly to discuss changes to the Board and its committees, which
changes will be communicated to shareholders in due course.

Cape Town
6 July 2021

Sponsor
PSG Capital

Date: 06-07-2021 01:16:00
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