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 2021 annual general meeting (“AGM”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 30 September 2020 (“Summarised Financial Statements”), was distributed to Shareholders today, Wednesday, 23 December 2020. The following will also be available on the Company’s website, https://www.coronation.com/en-za/personal/shareholder-information/company-reports/2020- integrated-annual-report/ as from today, Wednesday, 23 December 2020: 1. the Notice to Shareholders: 2021 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, 17 February 2021 to transact the business as set out in the Notice. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 12 February 2021, with the last day to trade being Tuesday, 9 February 2021. Cape Town 23 December 2020 Sponsor PSG Capital Date: 23-12-2020 05:15:00 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.