Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 on Tuesday, 19 February 2019, at Coronation’s offices at 7th Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 99.99% 0.01% 250 746 910 71.68% 0.43% number 1 (a): To re-elect, by way of a separate vote, retiring director John Snalam, who is eligible and available for re- election Ordinary resolution 99.97% 0.03% 250 714 710 71.67% 0.44% number 1 (b): To re-elect, by way of a separate vote, retiring director Ms Lulama Boyce, who is eligible and available for re- election Ordinary resolution 95.02% 4.98% 250 760 010 71.69% 0.42% number 1 (c): To re-elect, by way of a separate vote, retiring director Mr John David (Jock) McKenzie, who is eligible and available for re- election Ordinary resolution 100% 0.00% 250 761 293 71.69% 0.42% number 2: To re-appoint Ernst & Young Inc. as the Company’s registered auditor and to note Ms L Killin as the designated audit partner Ordinary resolution number 3: To re-elect audit and risk committee members each by way of a separate vote: a) To re-elect Prof 98.45% 1.55% 250 760 110 71.69% 0.42% Alexandra Watson b) To re-elect Ms 99.97% 0.03% 250 703 710 71.67% 0.44% Lulama Boyce c) To re-elect Mr 94.74% 5.26% 250 760 010 71.69% 0.42% John David (Jock) d) To re-elect Dr 98.46% 1.54% 249 570 615 71.35% 0.76% Hugo Anton Nelson Ordinary resolution 79.52% 20.48% 250 344 773 71.57% 0.54% number 4: Non-binding advisory vote on the Company’s remuneration policy Ordinary resolution 79.52% 20.48% 250 343 108 71.57% 0.54% number 5: Non-binding advisory vote on the Company’s remuneration implementation report for the year ended 30 September 2018 Special resolution 97.18% 2.82% 250 751 028 71.68% 0.42% number 1: Intercompany financial assistance Special resolution 99.43% 0.57% 250 758 128 71.69% 0.42% number 2: Financial assistance for intercompany share or option transactions Special resolution 99.52% 0.48% 250 667 060 71.66% 0.45% number 3: Remuneration of non-executive directors Special resolution 98.71% 1.29% 250 761 716 71.69% 0.42% number 4: General authority to repurchase shares by the Company and its subsidiaries Note: Total number of shares in issue as at the date of the AGM was 349 799 102. Cape Town 20 February 2019 Sponsor PSG Capital Date: 20/02/2019 11:05:00 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.