CORONATION FUND MANAGERS LIMITED - Distribution Of Notice Of Annual General Meeting Incorporating Summarised Financial Statements

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
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