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Thu 22 Jan 2009, 15:22 CML - Coronation Fund Managers - Retirement of Director - WT Floquet
CML
CML                                                                             
CML - Coronation Fund Managers - Retirement of Director - WT Floquet            
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")                                                 
Retirement of Director - WT Floquet                                             
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Company advises herewith that Mr WT Floquet has decided to retire  
from the board of Coronation.                                                   
Mr Floquet has been a highly valued, independent board member since the Company 
was listed in 2003, and has decided that after 5 years on the board he would    
like to withdraw and has accordingly handed in his retirement at the Company AGM
held today.                                                                     
The Company, at the AGM, expressed its appreciation to Mr Floquet for the major 
contribution he had made during his service on the board.                       
Cape Town                                                                       
22 January 2009                                                                 
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/01/2009 15:22:01 Produced by the JSE SENS Department.                  
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