Dealings In Shares By Directors, The Company Secretary And Directors Of A Major Subsidiary CORONATION FUND MANAGERS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1973/009318/06) Share code: CML ISIN: ZAE000047353 (“Coronation” or “the Company”) DEALINGS IN SHARES BY DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, notice is hereby given of transactions in the Company’s securities by the following individuals: 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 vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 85 808 TOTAL RAND VALUE OF SECURITIES R3 484 628.56 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 2. NAME OF DIRECTOR Mr John Snalam 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 vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 13 701 TOTAL RAND VALUE OF SECURITIES R556 392.13 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 3. NAME OF DIRECTOR Mr Bryan Melville COMPANY OF WHICH A DIRECTOR Coronation Global Fund Managers (Ireland) Limited (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 49 714 TOTAL RAND VALUE OF SECURITIES R2 018 865.65 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 4. NAME OF DIRECTOR Mr Alan King COMPANY OF WHICH A DIRECTOR Coronation Global Fund Managers (Ireland) Limited (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 41 131 TOTAL RAND VALUE OF SECURITIES R1 670 313.46 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 5. NAME OF DIRECTOR Mr Clinton Martin COMPANY OF WHICH A DIRECTOR Coronation Global Fund Managers (Ireland) Limited (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 22 636 TOTAL RAND VALUE OF SECURITIES R919 238.91 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 6. NAME OF COMPANY SECRETARY Ms Lee-Anne Parenzee COMPANY OF WHICH THE COMPANY Coronation Fund Managers Limited SECRETARY TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market vesting of shares held in CFM Deferred Remuneration Trust DATE OF TRANSACTION 23 January 2019 PRICE PER SECURITY 4060.96 cents NUMBER OF SECURITIES TRANSACTED 3 189 TOTAL RAND VALUE OF SECURITIES R129 504.01 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 29 January 2019 Sponsor PSG Capital Date: 29/01/2019 04:00:00 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.