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 held at 14:00, Tuesday, 18 February 2020 at 7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town (“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 in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 98.76% 1.24% 251 730 245 71.96% 1.06% number 1 (a): To re-elect, by way of a separate vote, retiring director Dr Hugo Nelson, who is eligible and available for re-election Ordinary resolution 97.93% 2.07% 250 950 466 71.74% 1.28% number 1 (b): To re-elect, by way of a separate vote, retiring director Ms Alexandra Watson, who is eligible and available for re-election Ordinary resolution 89.55% 10.45% 250 950 886 71.74% 1.28% number 1 (c): To re-elect, by way of a separate vote, retiring director Mr Saamsoodein (Shams) Pather, who is eligible and available for re-election Ordinary resolution 99.94% 0.06% 251 696 485 71.95% 1.07% number 2 (a): To confirm the appointment of Ms Mary-Anne Dimakatso Mazvidzeni Musekiwa as director Ordinary resolution 99.96% 0.04% 251 698 585 71.96% 1.07% number 2 (b): To confirm the appointment of Ms Madichaba Nhlumayo as director Ordinary resolution 99.99% 0.01% 251 731 815 71.96% 1.06% number 3: To re-appoint Ernst & Young Inc. as the Company’s registered auditor and to note Ms L Killin as the 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 Prof 97.94% 2.06% 250 951 636 71.74% 1.28% Alexandra Watson b) To re-elect Ms 99.97% 0.03% 251 724 335 71.96% 1.06% Lulama Boyce c) To re-elect Mr 96.13% 3.87% 251 724 335 71.96% 1.06% John David (Jock) McKenzie d) To re-elect Dr 98.98% 1.02% 251 730 970 71.96% 1.06% Hugo Nelson Ordinary resolution 79.76% 20.24% 251 426 336 71.88% 1.14% number 5: Non-binding advisory vote on the Company’s remuneration policy Ordinary resolution 80.10% 19.90% 251 431 092 71.88% 1.14% number 6: Non-binding advisory vote on the Company’s remuneration implementation report Special resolution 99.33% 0.67% 251 715 825 71.96% 1.06% number 1: Inter-company financial assistance Special resolution 99.95% 0.05% 251 719 598 71.96% 1.06% number 2: Financial assistance for inter-company share or option transactions Special resolution 99.89% 0.11% 251 711 031 71.96% 1.06% number 3: Remuneration of non-executive directors Special resolution 98.65% 1.35% 251 690 278 71.95% 1.07% number 4: Share repurchases by the Company and its subsidiaries Note: Total number of shares in issue as at the date of the AGM was 349 799 102. Cape Town 19 February 2020 Sponsor PSG Capital Date: 19-02-2020 12:00:00 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.