Coronation Fund Managers Limited - Issue Of Preference Shares To Chief Executive
Officer
Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
(Ordinary share code: CML ISIN: ZAE000047353)
("the Company")
ISSUE OF PREFERENCE SHARES TO CHIEF EXECUTIVE OFFICER
As disclosed in section 14.2.2 and section 16 of the Coronation Fund Managers
Ltd pre-listing statement issued on 12 May 2003, and in terms of clause 141 of
the articles of association, shareholders are advised that the directors have
exercised the power granted to them by an ordinary resolution of 15 April 2003,
to allot and issue the following preference shares to M M du Toit in his
capacity as Chief Executive Officer on the terms and conditions contained in the
articles of association.
Class of securities : Unlisted convertible cumulative
redeemable preference shares
Number of securities : 7 600 000
Date of transaction : 30 September 2003
Purchase price : 172 cents per share
Total value of transaction : R13 072 000
Nature and extent of director"s interest: Indirect beneficial
Cape Town
31 October 2003
Issued by Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Member of the Deutsche Bank Group
(Registration number: 1995/011798/07)
Date: 31/10/2003 04:12:03 PM Produced by the JSE SENS Department
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