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Mon 18 Aug 2008, 15:12 CML - Coronation Fund Managers Limited - Board appointment
CML
CML                                                                             
CML - Coronation Fund Managers Limited - Board appointment                      
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")                                                 
BOARD APPOINTMENT                                                               
Shareholders are advised that Ms Judith February was appointed a non-executive  
independent director to the board of the Company with effect from 7 August 2008.
Ms February is the Manager of the Political Information and Monitoring Service- 
South Africa at the Institute for a Democratic Alternative for South Africa     
("IDASA"). She studied law at the University of Cape Town where she obtained her
BA (Law) and her LLB degrees in 1991 and 1993 respectively. She was then        
admitted as an attorney in 1996 and practised law in Cape Town until 2000.      
In 2000 she obtained her LLM in Commercial Law also from the University of Cape 
Town. Judith has been working at IDASA since June 2000. She has worked          
extensively on issues of corporate governance, transparency and accountability  
within the South African context.                                               
Cape Town                                                                       
18 August 2008                                                                  
Sponsor to Coronation                                                           
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/08/2008 15:12:08 Produced by the JSE SENS Department.                  
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