CORONATION FUND MANAGERS LIMITED - Changes to Board Committee
Changes to Board Committee
CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
LEI: 3789001BC9A294E6FF77
(“Coronation” or “the Company”)
CHANGES TO BOARD COMMITTEE
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders of the following changes
to the Remuneration Committee (“the Committee”):
• Mr Saks Ntombela has been appointed as a member of the Committee effective 1
September 2023.
• Mr Hugo Nelson has tendered his resignation as Chairman of the Committee effective
1 January 2024 (“the Effective Date”). Mr Nelson will remain a member of the
Committee. The Board extends its appreciation to him for his noteworthy contribution
as chairman.
• Following Mr Nelson’s resignation, the Board has appointed Mr Neil Brown as
Chairman of the Remuneration Committee as from the Effective Date.
Cape Town
29 August 2023
Sponsor
PSG Capital
Date: 29-08-2023 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
