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Wed 6 Feb 2008, 16:42 CML - Coronation Fund Managers - Dealings In Securities By Directors Of
CML
 CML                                                                             
CML - Coronation Fund Managers - Dealings In Securities By Directors Of         
              Coronation And Major Subsidiary Companies                         
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")                                                 
DEALINGS IN SECURITIES BY DIRECTORS OF CORONATION AND MAJOR SUBSIDIARY          
COMPANIES                                                                       
In compliance with section 3.63 to 3.66 of the JSE Listings Requirements,       
notice is hereby given of transactions in the securities of Coronation by a     
director of the Company and directors of major subsidiary companies:            
Name of director                 Mr John Snalam                                 
Name of major subsidiary         Coronation Investment Management (Pty)         
company                          Ltd                                            
Nature of interest               Direct beneficial                              
Date of transaction              6 February 2008                                
Nature of transaction            Exercise of options in terms of the            
Coronation 2003 Employee Share                  
                                Incentive Scheme                                
Class of shares                  Options in respect of ordinary shares          
Number of options exercised      83 333                                         
Strike price of share options    R3.425                                         
Total value of transaction       R285 415.53                                    
Date share options granted       18 December 2003                               
Expiry date of share options     31 January 2010                                
Name of director                 Mr Bryan Melville                              
Name of major subsidiary         Coronation International Ltd                   
company                                                                         
Nature of interest               Direct beneficial                              
Date of transaction              6 February 2008                                
Nature of transaction            Exercise of options in terms of the            
                                Coronation 2003 Employee Share                  
                                Incentive Scheme                                
Class of shares                  Options in respect of ordinary shares          
Number of options exercised      66 668                                         
Strike price of share options    R3.425                                         
Total value of transaction       R228 337.90                                    
Date share options granted       18 December 2003                               
Expiry date of share options     31 January 2010                                
Name of director                 Mr Anthony Gibson                              
Name of major subsidiary         Coronation International Ltd                   
company                                                                         
Nature of interest               Direct beneficial                              
Date of transaction              6 February 2008                                
Nature of transaction            Exercise of options in terms of the            
Coronation 2003 Employee Share                  
                                Incentive Scheme                                
Class of shares                  Options in respect of ordinary shares          
Number of options exercised      1 000 000                                      
Strike price of share options    R3.425                                         
Total value of transaction       R3 425 000.00                                  
Date share options granted       18 December 2003                               
Expiry date of share options     31 January 2010                                
Name of director                 Ms Kirshni Totaram                             
Name of major subsidiary         Coronation Life Assurance Ltd                  
company                                                                         
Nature of interest               Direct beneficial                              
Date of transaction              6 February 2008                                
Nature of transaction            Exercise of options in terms of the            
                                Coronation 2003 Employee Share                  
                                Incentive Scheme                                
Class of shares                  Options in respect of ordinary shares          
Number of options exercised      233 334                                        
Strike price of share options    R3.425                                         
Total value of transaction       R799 168.95                                    
Date share options granted       18 December 2003                               
Expiry date of share options     31 January 2010                                
Name of director                 Dr Hugo Nelson                                 
Name of major subsidiary         Coronation Fund Managers Ltd                   
company                                                                         
Nature of interest               Direct beneficial                              
Date of transaction              6 February 2008                                
Nature of transaction            Exercise of options in terms of the            
Coronation 2003 Employee Share                  
                                Incentive Scheme                                
Class of shares                  Options in respect of ordinary shares          
Number of options exercised      300 000                                        
Strike price of share options    R3.425                                         
Total value of transaction       R1 027 500.00                                  
Date share options granted       18 December 2003                               
Expiry date of share options     31 January 2010                                
Cape Town                                                                       
6 February 2008                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/02/2008 16:42:03 Produced by the JSE SENS Department.                  
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