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Fri 28 Dec 2007, 13:45 CML - Coronation - No change statement and annual general meeting
CML
 CML                                                                             
CML - Coronation - No change statement and annual general meeting               
Coronation Fund Managers Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/009318/06)                                            
ISIN: ZAE000047353                                                              
Share code: CML                                                                 
("Coronation" or "the Company")                                                 
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the Company`s annual financial statements for     
the year ended 30 September 2007 were posted today to shareholders and          
contain no modifications to the audited results, which were published on 13     
November 2007. KPMG Inc. audited the results and the annual financial           
statements of the Company and their unqualified report is available for         
inspection at the registered offices of the Company.                            
ANNUAL GENERAL MEETING                                                          
Notice is hereby given that the annual general meeting of the Company will      
be held at 10h00 on Thursday, 24 January 2008, at the registered offices of     
the Company, to transact the business as stated in the notice of the annual     
general meeting.                                                                
Cape Town                                                                       
28 December 2007                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/12/2007 13:45:10 Produced by the JSE SENS Department.                  
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