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Tue 20 Jan 2009, 12:52 CML - Coronation Fund Managers - No Change Statement And Annual General Meeting
CML
CML                                                                             
CML - Coronation Fund Managers - 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 2008 were posted on 24 December 2008 to shareholders and
contain no modifications to the audited results, which were published on 11     
November 2008. 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, 22 January 2009, at the offices of the Company 7th   
Floor, MontClare Place, Cnr Campground and Main Roads, Claremont, Cape Town, to 
transact the business as stated in the notice of the annual general meeting.    
Cape Town                                                                       
20 January 2009                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 20/01/2009 12:52:17 Produced by the JSE SENS Department.                  
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