CORONATION FUND MANAGERS LIMITED - Changes To The Coronation Remuneration And Nominations Committee

Changes To The Coronation Remuneration And Nominations Committee

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

CHANGES TO THE CORONATION REMUNERATION AND NOMINATIONS COMMITTEE

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised of the following changes to the Company’s remuneration and nominations
committee:

    -   Mr Jock McKenzie has stepped down as chairman of matters that relate to
        remuneration and Dr Hugo Nelson has been appointed as the new chairman on
        matters of remuneration, with effect from 6 September 2018.
    -   Mr McKenzie remains a member of the remuneration and nominations committee.
    -   On matters that relate to the nominations and appointment of individuals, the
        committee continues to be chaired by independent non-executive director and
        chairman of the board, Mr Shams Pather.

Cape Town
7 September 2018

Sponsor
PSG Capital

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