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Mon 29 Jan 2007, 8:10 CML - Coronation Fund Managers Limited - Results O
CML
 CML                                                                             
    CML - Coronation Fund Managers Limited - Results Of Annual General Meeting  
                                                                                
    Coronation Fund Managers Limited                                            
Incorporated in the Republic of South Africa)                               
    (Registration number: 1973/009318/06)                                       
    Share code: CML     ISIN: ZAE000047353                                      
    ("the Company")                                                             

    Results Of Annual General Meeting                                           
    Shareholders are advised that the special and all of the ordinary           
    resolutions proposed in the notice to shareholders incorporated in the      
Notice to Shareholders, dated 22 December 2006, were passed by the          
    requisite majority at the annual general meeting of the Company held at     
    10:00 on Thursday, 25 January 2007. The special resolution will be lodged   
    with the Registrar of Companies for registration.                           

    Cape Town                                                                   
    29 January 2007                                                             
                                                                                
Sponsor                                                                     
    Deutsche Securities (SA) (Proprietary) Limited                              
Date: 29/01/2007 08:10:47 Produced by the JSE SENS Department.
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