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Acceptance of awards by directors and the company secretary in terms of the CFM Deferred Remuneration Trust
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")
ACCEPTANCE OF AWARDS BY DIRECTORS AND THE COMPANY SECRETARY IN
TERMS OF THE CFM DEFERRED REMUNERATION TRUST
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of awards is disclosed:
ACCEPTANCE OF AWARDS OF ORDINARY SHARES IN THE COMPANY BY
DIRECTORS AND THE COMPANY SECRETARY IN TERMS OF THE CFM DEFERRED
REMUNERATION TRUST
1.
NAME OF DIRECTOR Mr Anton Pillay
COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Off-market acceptance of awards (1-4)
DATE OF ACCEPTANCE OF AWARDS 23 December 2024 (1-4)
DEEMED VALUE PER SHARE (CENTS) 4032c (1)
5010c (2)
3004c (3)
3098c (4)
NUMBER OF AWARDS ACCEPTED 110 (1)
108 (2)
187 (3)
292 (4)
TOTAL DEEMED RAND VALUE OF R4 435 (1)
AWARDS R5 411 (2)
R5 617 (3)
R9 046 (4)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
25% on 01 January 2025,
25% on 01 January 2026,
25% on 01 January 2027 & ,
25% on 01 January 2028 (4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-4)
THE TRANSACTIONS
2.
NAME OF DIRECTOR Ms Mary-Anne Musekiwa
COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Off-market acceptance of awards
DATE OF ACCEPTANCE OF AWARDS 23 December 2024 (1-4)
DEEMED VALUE PER SHARE (CENTS) 4032c (1)
5010c (2)
3004c (3)
3098c (4)
NUMBER OF AWARDS ACCEPTED 30 (1)
27 (2)
72 (3)
100 (4)
TOTAL DEEMED RAND VALUE OF R1 210 (1)
AWARDS R1 353 (2)
R2 163 (3)
R3 098 (4)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
25% on 01 January 2025,
25% on 01 January 2026,
25% on 01 January 2027 & ,
25% on 01 January 2028 (4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-4)
THE TRANSACTIONS
3.
NAME OF COMPANY SECRETARY Ms Nazrana Hawa
COMPANY OF WHICH THE COMPANY Coronation Fund Managers Limited
SECRETARY
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Off-market acceptance of awards
DATE OF ACCEPTANCE OF AWARDS 23 December 2024 (1-4)
DEEMED VALUE PER SHARE (CENTS) 4032c (1)
5010c (2)
3004c (3)
3098c (4)
NUMBER OF AWARDS ACCEPTED 3 (1)
3 (2)
25 (3)
25 (4)
TOTAL DEEMED RAND VALUE OF R121 (1)
AWARDS R150 (2)
R751 (3)
R775 (4)
VESTING DATE OF AWARDS 01 January 2025 (1)
01 January 2026 (2)
01 January 2027 (3)
25% on 01 January 2025,
25% on 01 January 2026,
25% on 01 January 2027 & ,
25% on 01 January 2028 (4)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-4)
THE TRANSACTION
Clearance for the above transactions was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
Cape Town
24 December 2024
Sponsor
Valeo Capital (Pty) Ltd
Date: 24-12-2024 09:00:00
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