Distribution of notice of AGM, availability of IAR, B-BBEE compliance report and update on tax matter 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") DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED ANNUAL REPORT, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT AND UPDATE ON TAX MATTER Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice to shareholders ("Notice") of its annual general meeting ("AGM"), incorporating the summarised audited consolidated annual financial statements for the year ended 30 September 2023 ("Summarised Financial Statements") was distributed to Shareholders today, 22 December 2023, and contains no modifications to the audited results which were announced on SENS on 5 December 2023. In addition, Shareholders are advised that the Company's full integrated annual report has been made available today. Accordingly, both the Notice of AGM and the Company's full integrated annual report are available on the Company's website, at https://www.coronation.com/en- za/personal/shareholder-information/reporting-suite/ as from today, 22 December 2023. NOTICE OF AGM Notice is hereby given that the AGM will be conducted entirely by electronic communication at 14:00 on Tuesday, 20 February 2024 to transact the business as set out in the Notice. Kindly note the following salient details of the AGM: Issuer name Coronation Fund Managers Limited Type of instrument Ordinary Shares ISIN number ZAE000047353 JSE code CML Meeting type Annual General Meeting Meeting venue Electronic communication Record date – to determine which Thursday, 14 December 2023 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 22 December 2023 Last day to trade – Last day to trade to Tuesday, 6 February 2024 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 9 February 2024 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Friday, 16 February 2024 purposes, forms of proxy for the meeting to be lodged) Meeting date Tuesday, 20 February 2024 Publication of results Tuesday, 20 February 2024 Website link https://www.coronation.com/en- za/personal/shareholder- information/reporting-suite/ BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is, together with the Company's latest broad-based black economic empowerment certificate, available on the Company's website at https://www.coronation.com/globalassets/repository/transformation/coronation-b- bbee-certificate-and-annual-compliance-report.pdf. VOLUNTARY UPDATE ON TAX MATTER Shareholders are referred to the SENS announcement released on 5 September 2023 wherein Shareholders were informed that the Constitutional Court issued a directive that it would hear the Company's application for leave to appeal and hear arguments on the merits of the tax matter relating to group's international operations. On Tuesday, 19 December 2023, the Company received notice that the Constitutional Court has set the matter down for hearing on 13 February 2024. Cape Town 22 December 2023 Sponsor Valeo Capital (Pty) Ltd Date: 22-12-2023 12:30:00 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.