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Distribution of notice of AGM incorporating summarised financial statements, availability of IAR and B-BBEE report
CORONATION FUND MANAGERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1973/009318/06)
Share code: CML
ISIN: ZAE000047353
LEI: 3789001BC9A294E6FF77
("Coronation" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING
SUMMARISED FINANCIAL STATEMENTS, AVAILABILITY OF INTEGRATED ANNUAL
REPORT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL
COMPLIANCE REPORT
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice to shareholders ("Notice") of its annual general meeting ("AGM"), incorporating the
summarised audited consolidated annual financial statements for the year ended 30
September 2024 ("Summarised Financial Statements") was distributed to Shareholders
today, 23 December 2024, and contains no modifications to the audited results which were
announced on SENS on 13 December 2024.
In addition, Shareholders are advised that the Company's full integrated annual report has
been made available today.
Accordingly, both the Notice of AGM and the Company's full integrated annual report are
available on the Company's website, at https://www.coronation.com/en-
za/personal/shareholder-information/company-reports/2024-integrated-annual-report/ as from
today, 23 December 2024.
NOTICE OF AGM
Notice is hereby given that the AGM will be conducted entirely by electronic communication
at 14:00 on Tuesday, 18 February 2025 to transact the business as set out in the Notice.
Kindly note the following salient details of the AGM:
Issuer name Coronation Fund Managers Limited
Type of instrument Ordinary Shares
ISIN number ZAE000047353
JSE code CML
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – to determine which Friday, 13 December 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Monday, 23 December 2024
Last day to trade – Last day to trade to Tuesday, 4 February 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 7 February 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Friday, 14 February 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Tuesday, 18 February 2025
Publication of results Tuesday, 18 February 2025
Website link https://www.lumiconnect.com/events
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company's
latest broad-based black economic empowerment certificate, available on the Company's
website at https://www.coronation.com/globalassets/repository/transformation/coronation-b-
bbee-certificate-and-annual-compliance-report.pdf.
Cape Town
23 December 2024
Sponsor
Valeo Capital (Pty) Ltd
Date: 23-12-2024 05:35:00
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