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Coronation - 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                                                                 
(`Coronation` or `the Company`)Resignation and Appointment of Company Secretary                                
In compliance with paragraph 3.59 of the JSE Listings Requirements, the Company 
advises herewith that Mr D P McDonald has resigned as company secretary and that
Mr J D Mahlangu has been appointed to the position with effect from 31 May 2005.Cape Town                                                                       
27 May 2005                                                                     
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) LimitedDate: 27/05/2005 02:45:05 PM Produced by the JSE SENS Department

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