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Tue 22 Dec 2009, 16:00 CML - Coronation Fund Managers - No Change Statement and Notice of Annual
CML
CML                                                                             
CML - Coronation Fund Managers - No Change Statement and Notice of Annual       
General Meeting                                                                 
Coronation Fund Managers                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number: 1973/009318/06                                             
JSE share code: CML                                                             
ISIN: ZAE000047353                                                              
("Coronation" or "the Company")                                                 
No Change Statement and Notice of Annual General Meeting                        
Shareholders are advised that the Company`s 2009 annual report, containing the  
annual financial statements for the year ended 30 September 2009, has been      
posted to shareholders on 22 December 2009 and contains no modifications to the 
reviewed preliminary results which were released on SENS on 10 November 2009.   
The Company`s auditors, KPMG Young Inc, have audited the annual financial       
statements and their unqualified report is available for inspection at the      
Company`s registered office. The annual report is available on the Company`s    
website www.coronation.com.                                                     
Notice is hereby given that the annual general meeting of the Company will be   
held on Thursday, 21 January 2010 at 10:00 at the Company`s premises at 7th     
Floor, MontClare Place, Corner Campground and Main Roads, Claremont, Cape Town, 
to transact the business as stated in the notice of the annual general meeting. 
Cape Town                                                                       
22 December 2009                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/12/2009 16:00:01 Produced by the JSE SENS Department.                  
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