CORONATION FUND MANAGERS LIMITED - Change to board committee

Change to board committee

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")


CHANGE TO BOARD COMMITTEE


In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise shareholders of the following change
to the Social, Ethics and Transformation Committee ("the Committee"):

Ms Alethea (Lea) Conrad has been appointed as member and chair of the Committee,
effective 8 March 2024.

Cape Town
11 March 2024

Sponsor
Valeo Capital (Pty) Ltd

Date: 11-03-2024 10:55:00
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