CORONATION FUND MANAGERS LIMITED - Distribution of notice of AGM, availability of IAR, B-BBEE compliance report and update on tax matter

Distribution of notice of AGM, availability of IAR, B-BBEE compliance report and update on tax matter

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, AVAILABILITY OF
INTEGRATED ANNUAL REPORT, BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ACT ANNUAL COMPLIANCE REPORT AND UPDATE ON TAX MATTER


Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice to shareholders ("Notice") of its annual general meeting ("AGM"), incorporating the
summarised audited consolidated annual financial statements for the year ended 30
September 2023 ("Summarised Financial Statements") was distributed to Shareholders
today, 22 December 2023, and contains no modifications to the audited results which were
announced on SENS on 5 December 2023.

In addition, Shareholders are advised that the Company's full integrated annual report has
been made available today.

Accordingly, both the Notice of AGM and the Company's full integrated annual report are
available    on    the    Company's      website,     at    https://www.coronation.com/en-
za/personal/shareholder-information/reporting-suite/ as from today, 22 December 2023.

NOTICE OF AGM

Notice is hereby given that the AGM will be conducted entirely by electronic communication
at 14:00 on Tuesday, 20 February 2024 to transact the business as set out in the Notice.

Kindly note the following salient details of the AGM:

   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                           Thursday, 14 December 2023
   shareholders are entitled to receive the
   notice of meeting
   
   Publication/posting date                                     Friday, 22 December 2023


   Last day to trade – Last day to trade to                     Tuesday, 6 February 2024
   determine eligible shareholders that may
   attend, speak and vote at the meeting

   Record date – to determine eligible                           Friday, 9 February 2024
   shareholders that may attend, speak and
   vote at the meeting

   Meeting deadline date (For administrative                    Friday, 16 February 2024
   purposes, forms of proxy for the meeting to
   be lodged)

   Meeting date                                                Tuesday, 20 February 2024


   Publication of results                                      Tuesday, 20 February 2024


   Website link                                            https://www.coronation.com/en-
                                                                 za/personal/shareholder-
                                                             information/reporting-suite/

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company's
latest broad-based black economic empowerment certificate, available on the Company's
website at https://www.coronation.com/globalassets/repository/transformation/coronation-b-
bbee-certificate-and-annual-compliance-report.pdf.

VOLUNTARY UPDATE ON TAX MATTER

Shareholders are referred to the SENS announcement released on 5 September 2023
wherein Shareholders were informed that the Constitutional Court issued a directive that it
would hear the Company's application for leave to appeal and hear arguments on the merits
of the tax matter relating to group's international operations.

On Tuesday, 19 December 2023, the Company received notice that the Constitutional Court
has set the matter down for hearing on 13 February 2024.


Cape Town
22 December 2023


Sponsor
Valeo Capital (Pty) Ltd

Date: 22-12-2023 12:30:00
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