CORONATION FUND MANAGERS LIMITED - Acceptance Of Awards By Directors And The Company Secretary In Terms Of The CFM Deferred Remuneration Trust

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
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