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CML
 CML                                                                             
Coronation Fund Managers Limited - Resignation 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 of Company Secretary                                                
In compliance with paragraph 3.59 of the JSE Listings Requirements, the Company 
advises herewith that Mr Jacob D Mahlangu has resigned as company secretary with
effect from 31 August 2006.                                                     
Cape Town                                                                       
31 August 2006                                                                  
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 31/08/2006 04:15:18 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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