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Thu 10 Nov 2005, 8:00 Coronation Fund Managers Limited - Resignation and
Coronation Fund Managers Limited - Resignation and appointment of directors     
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 directors                                        
In  compliance  with  paragraph 3.59 of the Listings  Requirements  of  the  JSE
Limited,  the Company advises herewith that Mr E Molobi and Mr A J  Gibson  have
resigned  as  independent non-executive and executive directors respectively  of
the  Company with effect from 9 November 2005, and that Mr L F Stassen and Mr  S
Pather have been appointed as executive and independent non-executive directors,
respectively, of the Company with effect from 9 November 2005.                  
Cape Town                                                                       
10 November 2005                                                                
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/11/2005 08:00:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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