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Update announcement
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")
UPDATE ANNOUNCEMENT
Shareholders of the Company are hereby referred to the salient dates of the annual general
meeting announced on the Stock Exchange News Service today, 22 December 2025, and are
hereby advised that the meeting deadline date (for administrative purposes, being the latest
date for the lodging of forms of proxy for the meeting) is Friday, 13 February 2026.
Cape Town
22 December 2025
Sponsor
Valeo Capital (Pty) Ltd
Date: 22-12-2025 04:51:00
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