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Thu 21 Jan 2010, 12:34 CML - Coronation Fund Managers Limited - Results Of Annual General Meeting
CML
CML                                                                             
CML - Coronation Fund Managers Limited - Results Of Annual General Meeting      
Coronation Fund Managers Limited                                                
Incorporated in the Republic of South Africa)                                   
(Registration number: 1973/009318/06)                                           
Share code: CML                                                                 
ISIN: ZAE000047353                                                              
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to shareholders incorporated in the Notice to            
Shareholders, dated 11 December 2009 passed by the requisite majority at the    
annual general meeting of the Company held at 10h00 on Thursday, 21 January     
2010. The special resolution will be lodged with the Companies and Intellectual 
Property Registration Office for registration.                                  
Cape Town                                                                       
21 January 2010                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 21/01/2010 12:34:01 Produced by the JSE SENS Department.                  
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