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Mon 11 May 2009, 9:42 CML - Coronation - Appointment Of New Director
CML
CML                                                                             
CML - Coronation - Appointment Of New Director                                  
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")                                                 
APPOINTMENT OF NEW DIRECTOR                                                     
Shareholders are advised that Mr John Mckenzie was appointed non-executive      
independent director to the board of directors of the Company with effect from 7
May 2009.                                                                       
Mr Mckenzie currently serves on the boards of Sappi, business-led initiative    
Accelerate Cape Town and is chairman of the board of trustees of the University 
of Cape Town Foundation. He has held several senior executive positions globally
and in South Africa. In 1999 he was appointed chairman and chief executive      
officer of the Caltex Corporation, and served as president for Asia, Middle East
and Africa of the Chevron Texaco Corporation from October 2001 to January 2004. 
Cape Town                                                                       
11 May 2009                                                                     
Sponsor to Coronation                                                           
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 11/05/2009 09:42:02 Produced by the JSE SENS Department.                  
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