Results of Annual General Meeting Coronation Fund Managers Limited (Incorporated in the Republic of South Africa) (Registration number 1973/009318/06) ISIN: ZAE000047353 Share code: CML ("Coronation" or “the Company”) Results of Annual General Meeting Shareholders of Coronation are advised that at the annual general meeting of shareholders of the Company held on Tuesday, 20 February 2018 (“Annual General Meeting”), all the ordinary and special resolutions as set out in the Notice of Annual General Meeting dated 20 December 2017, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. The total number of shares voted in person or by proxy at the Annual General Meeting was 263 286 768 shares, representing 75% of Coronation’s issued share capital of 349 799 102 ordinary shares as at Friday, 9 February 2018, being the Voting Record Date. Details of the voting results in respect of the resolutions are as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution 1 (a) To re-elect, by way of a separate vote, retiring director Mr Samsoodein Pather (Shams) who is 99.59 0.41 261 562 081 74.77 0.49 eligible and available for re-election Ordinary resolution 1 (b) To re-elect, by way of a separate vote, retiring director Ms Judith February who is eligible and 99.99 0.01 261 562 181 74.77 0.49 available for re-election Ordinary resolution 1 (c) To re-elect, by way of a separate vote, retiring director Mr Anton Pillay who is eligible and 99.88 0.12 261 562 081 74.77 0.49 available for re-election Ordinary resolution 2 To re-appoint Ernst & Young Inc. as the Company’s registered auditor and to note Ms 99.99 0.01 261 549 826 74.77 0.50 Leigh-Ann Killin as the designated audit partner Ordinary resolution 3 To re-elect and/or appoint audit and risk committee members each by way of a separate vote: a) To re-elect Prof Alexandra Watson 99.99 0.01 261 479 674 74.75 0.49 b) To appoint Ms Lulama Boyce 99.99 0.01 261 561 661 74.77 0.49 c) To re-elect Mr John David McKenzie (Jock) 99.99 0.01 261 561 661 74.77 0.49 d) To re-elect Dr Hugo Anton Nelson 99.41 0.59 261 562 460 74.78 0.49 Ordinary resolution 4 Non-binding advisory vote to endorse the 83.64 16.36 261 182 200 74.67 0.60 Company’s remuneration policy Ordinary resolution 5 Non-binding advisory vote to endorse the 83.64 16.36 261 186 194 74.67 0.60 Company’s remuneration implementation report Special resolution 1 To approve and grant the directors of the Company the authority to provide direct or indirect financial assistance to any company or 94.95 5.05 261 510 861 74.76 0.51 corporation which is related or inter-related to the Company Special resolution 2 To approve and grant the directors of the Company the authority to provide direct or indirect financial assistance to any company or corporation which is related or inter-related to the Company and/or any financier for the purposes of, 94.80 5.20 261 510 531 74.76 0.51 or in connection with, the subscription or purchase of options, shares or other securities in the Company or in any related or inter-related company Special resolution 3 To consider and resolve the correction of prior special resolution number 3 adopted on 99.98 0.02 261 134 549 74.65 0.61 14 February 2017 and ratification of payments already made Special resolution 4 To approve the Company’s remuneration to non- executive directors in respect of the financial year 99.96 0.04 261 555 006 74.77 0.49 ending 30 September 2018, as set out in the notice of Annual General Meeting Special resolution 5 To grant the Board a general authority to repurchase up to 20% of the Company’s issued 97.89 2.11 261 549 409 74.77 0.50 shares *Expressed as a percentage of 349 799 102 Coronation ordinary shares in issue as at the Voting Record Date. Cape Town 21 February 2018 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 21/02/2018 03:30:00 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.