Financial Results For The Interim Period Ended 31 March 2020 And Cash Dividend Declaration CORONATION FUND MANAGERS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1973/009318/06) Share code: CML ISIN: ZAE000047353 LEI: 3789001BC9A29E6FF77 (“Coronation” or “the Company”) FINANCIAL RESULTS FOR THE INTERIM PERIOD ENDED 31 MARCH 2020 AND CASH DIVIDEND DECLARATION 1. SALIENT FEATURES Revenue increased by 8.4% to R1,769 million, from R1,632 million in the prior corresponding period. Basic and headline earnings per share increased by 8.0% to 178.3 cents per share, from 165.1 cents per share in the prior corresponding period. Interim dividend increased by 7.9% to 178.0 cents, from 165.0 cents in the prior corresponding period. 2. DIVIDEND DECLARATION The directors resolved to declare an interim gross dividend of 178.0 cents (March 2019: 165.0 cents) per share from income reserves in the period ended 31 March 2020. The dividend amount, net of South African dividend tax of 20%, is 142.4 cents (March 2019: 132.0 cents) per share for those shareholders who are not exempt from Dividend Tax. The number of ordinary shares in issue at the declaration date is 349 799 102 and the income tax number of the Company is 9 675 107 719. The salient dates of the dividend declaration are: Declaration date: Tuesday, 26 May 2020 Last day to trade cum dividend Tuesday, 9 June 2020 Trading ex-dividend commences Wednesday, 10 June 2020 Record date Friday, 12 June 2020 Payment date Monday, 15 June 2020 Share certificates may not be dematerialised or rematerialised between Wednesday, 10 June 2020 and Friday, 12 June 2020, both days inclusive. 3. SHORT-FORM ANNOUNCEMENT This short-form announcement is the responsibility of the directors of the Company. It contains only a summary of the information in the full announcement (“Full Announcement”) and does not contain full or complete details. The Full Announcement can be found at: https://senspdf.jse.co.za/documents/2020/JSE/ISSE/CML/CMLHY20.pdf Copies of the Full Announcement are also available for viewing on the Company’s website at https://www.coronation.com/globalassets/sa-personal/shareholder- information/company-reports/2020/2020-march-reviewed-interim-results.pdf. Once Covid-19 lockdown regulations permit, it is also available to investors for inspection at the Company’s registered office and the offices of the sponsor, during normal business hours. Copies may be requested in printed format (at no cost) from the Company on 021 680 2000, alternatively electronic copies may be requested from NHawa@coronation.com. Any investment decisions by investors and/or shareholders should be based on consideration of the Full Announcement, as a whole. These interim results have been reviewed by the Company’s auditors, EY who expressed an unqualified review opinion thereon. 26 May 2020 Sponsor PSG Capital Date: 26-05-2020 07:05:00 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.