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: 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 TRANSACTION Off-market acceptance of awards DATE OF ACCEPTANCE OF AWARDS 12 February 2021 DEEMED VALUE PER SHARE (CENTS) 5 035 NUMBER OF AWARDS ACCEPTED 86 969 TOTAL DEEMED RAND VALUE OF R4 378 889.15 AWARDS VESTING DATE OF AWARDS 1 January 2025 NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 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 TRANSACTION Off-market acceptance of awards DATE OF ACCEPTANCE OF AWARDS 12 February 2021 DEEMED VALUE PER SHARE (CENTS) 5 035 NUMBER OF AWARDS ACCEPTED 23 885 TOTAL DEEMED RAND VALUE OF R1 202 609.75 AWARDS VESTING DATE OF AWARDS 1 January 2025 NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 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 12 February 2021 DEEMED VALUE PER SHARE (CENTS) 5 035 NUMBER OF AWARDS ACCEPTED 2 843 TOTAL DEEMED RAND VALUE OF R143 145.05 AWARDS VESTING DATE OF AWARDS 1 January 2025 NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance for the above transactions was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 12 February 2021 Sponsor PSG Capital Date: 12-02-2021 03:05:00 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.