Acceptance Of Units By Directors In Terms Of The Coronation Fund Managers Deferred Remuneration Trust 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”) ACCEPTANCE OF UNITS BY DIRECTORS IN TERMS OF THE CORONATION FUND MANAGERS DEFERRED REMUNERATION TRUST (“TRUST”) In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the directors have been awarded and have accepted conditional units from the Trust. NAME OF DIRECTORS A Pillay (1) M Musekiwa (2) COMPANY OF WHICH WE ARE Coronation Fund (1-2) DIRECTORS Managers Limited STATUS: EXECUTIVE/NONEXECUTIVE Executive (1-2) TYPE AND CLASS OF SECURITIES Units in respect of (1-2) ordinary shares NATURE OF TRANSACTION Off-market acceptance (1-2) of awards DATE OF AWARDS 29 February 2020 (1-2) DATE OF ACCEPTANCE OF AWARDS 27 March 2020 (1) 30 March 2020 (2) DEEMED VALUE PER UNIT (CENTS) 2 900 (1-2) NUMBER OF UNITS 64 011 (1) 4 431 (2) TOTAL DEEMED RAND VALUE OF R1 856 319.00 (1) AWARDS R 128 499.00 (2) VESTING DATES OF AWARDS The units will vest (1-2) on 1 January 2024. NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-2) THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 30 March 2020 Sponsor PSG Capital Date: 30-03-2020 05:35:00 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.