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Wed 22 Dec 2010, 10:41 CML - Coronation Fund Managers Limited - No Change Statement and Notice of
CML
CML                                                                             
CML - Coronation Fund Managers Limited - No Change Statement and Notice of      
Annual General Meeting                                                          
Coronation Fund Managers Limited                                                
(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 Coronation`s 2010 annual report, containing the   
annual financial statements for the year ended 30 September 2010, has been      
posted to shareholders on 22 December 2010 and contains no modifications to the 
reviewed preliminary financial results which were released on the Securities    
Exchange News Service of the JSE Limited ("SENS") on 9 November 2010. The       
Company`s auditors, KPMG Inc., have audited the annual financial statements and 
their unqualified report is available for inspection at the Company`s registered
office. The annual report will be 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, 20 January 2011 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 2010                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/12/2010 10:41:02 Produced by the JSE SENS Department.                  
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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