Resignation Of Company Secretary CORONATION FUND MANAGERS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1973/009318/06) Share code: CML ISIN: ZAE000047353 (“the Company”) RESIGNATION OF COMPANY SECRETARY In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the Board of Directors of the Company (“the Board”) wishes to advise that Ms Lee-Anne Parenzee (“Lee-Anne”), has resigned as company secretary of the Company with effect from 30 June 2019. The process of identifying a suitable replacement will commence and shareholders will be advised as soon as such appointment has been made. The Board would like to thank Lee-Anne for her valuable contribution to the Company and wishes her well in her future endeavours. Cape Town 15 March 2019 Sponsor PSG Capital Date: 15/03/2019 03:00:00 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.
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