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Fri 9 Nov 2012, 9:18 CORONATION FUND MANAGERS LIMITED - Resignation and Appointment of Company Secretary
CML 201211090018A
Resignation and Appointment of Company Secretary

Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/009318/06)
ISIN: ZAE000047353
Share code: CML
(“the Company”)

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the Company advises that Mr John Ashley Snalam has resigned as
company secretary with effect from 8 November 2012 and Ms Lee-Anne Jill
Parenzee has been appointed as company secretary, her appointment being
effective from the same date.


Cape Town
9 November 2012

Sponsor to Coronation
Deutsche Securities (SA) (Proprietary) Limited

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