Distribution Of Notice Of Annual General Meeting Incorporating Summarised Financial Statements 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”) DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s Notice to Shareholders (“Notice”) regarding its 2022 annual general meeting (“AGM”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 30 September 2021 (“Summarised Financial Statements”), was distributed to Shareholders today, Thursday, 23 December 2021. The following will also be available on the Company’s website, https://www.coronation.com/en- za/personal/shareholder-information/company-reports/ as from today, Thursday, 23 December 2021: 1. the Notice to Shareholders: 2022 Annual General Meeting; and 2. the Integrated Annual Report. NOTICE OF AGM Notice is hereby given that the AGM will be conducted entirely by electronic communication at 14:00 on Wednesday, 16 February 2022 to transact the business as set out in the Notice. Kindly note the following salient details: Issuer name Coronation Fund Managers Limited Type of instrument Ordinary shares ISIN number ZAE000047353 JSE code CML Meeting type Annual General Meeting Meeting venue Electronic communication Record date – to determine which Friday, 17 December 2021 shareholders are entitled to receive the notice of meeting Publication/posting date Thursday, 23 December 2021 Last day to trade – Last day to trade to Tuesday, 8 February 2022 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 11 February 2022 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Monday, 14 February 2022 purposes, forms of proxy for the meeting to be lodged) Meeting date 14:00 on Wednesday, 16 February 2022 Publication of results Thursday, 16 February 2022 Website link https://www.coronation.com/en- za/personal/shareholder- information/company-reports/ Cape Town 23 December 2021 Sponsor PSG Capital Date: 23-12-2021 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.