Results of the annual general meeting 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") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company conducted entirely by electronic communication at 14:00 today, 20 February 2024 ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares of shares AGM AGM AGM AGM in issue ¹ in issue ¹ Ordinary resolution number 1 (a): To 93.62% 6.38% 226 283 685 64.69% 0.68% re-elect Dr Hugo Nelson as director Ordinary resolution number 1 (b): To 85.03% 14.97% 226 283 685 64.69% 0.68% re-elect Prof Alexandra Watson director Ordinary resolution number 2: To confirm the 98.34% 1.66% 185 364 739 52.99% 12.38% appointment of Alethea (Lea) Conrad as director Ordinary resolution number 3: To re-appoint KPMG Inc. as the Company's registered auditor and to note Mr Zola Beseti as the 99.32% 0.68% 226 171 786 64.66% 0.71% designated audit partner Ordinary resolution number 4: To re-elect audit and risk committee members each by way of a separate vote: a) To re-elect Ms Lulama Boyce 78.67% 21.33% 226 283 685 64.69% 0.68% b) To re-elect Dr Hugo Nelson 83.88% 16.12% 226 283 685 64.69% 0.68% c) To re-elect Mrs Madichaba 97.25% 2.75% 226 283 685 64.69% 0.68% Nhlumayo d) To re-elect Mr Sakhiwd (Saks) 95.90% 4.10% 226 283 685 64.69% 0.68% Ntombela Ordinary resolution number 5: Non-binding advisory vote on the Company's 92.51% 7.49% 226 279 152 64.69% 0.68% Remuneration Policy Ordinary resolution number 6: Non-binding advisory vote on the Company's Remuneration Policy 93.23% 6.77% 226 279 152 64.69% 0.68% Implementation Report Special resolution number 1: Inter-company financial 100.00% 0.00% 226 283 685 64.69% 0.68% assistance Special resolution number 2: Financial assistance for the subscription and/or purchase of shares 99.98% 0.02% 226 283 684 64.69% 0.68% in the Company or a related on inter- related company Special resolution number 3: Remuneration of 96.46% 3.54% 226 283 685 64.69% 0.68% non-executive directors Special resolution number 4: Share repurchases 98.60% 1.40% 226 283 685 64.69% 0.68% by the Company and its subsidiaries Special resolution number 5: 100.00% 0.00% 226 283 684 64.69% 0.68% Amendment of the MOI Notes: 1. Total number of shares in issue as at the date of the AGM was 349 799 102. 2. No resolutions were added or amended at the AGM. Cape Town 20 February 2024 Sponsor Valeo Capital (Pty) Ltd Date: 21-02-2024 07:05:00 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.