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CORONATION FUND MANAGERS LIMITED - Resignation Of Company Secretary

Release Date: 15/03/2019 15:00
Code(s): CML     PDF:  
Wrap Text
Resignation Of Company Secretary

CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
(“the Company”)

RESIGNATION OF COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the Board
of Directors of the Company (“the Board”) wishes to advise that Ms Lee-Anne Parenzee
(“Lee-Anne”), has resigned as company secretary of the Company with effect from
30 June 2019.

The process of identifying a suitable replacement will commence and shareholders will be
advised as soon as such appointment has been made.

The Board would like to thank Lee-Anne for her valuable contribution to the Company and
wishes her well in her future endeavours.

Cape Town
15 March 2019

Sponsor
PSG Capital

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