CORONATION FUND MANAGERS LIMITED - Notification of Appointment of Chief Financial Officer and Financial Director

Notification of Appointment of Chief Financial Officer and Financial Director

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")


NOTIFICATION OF APPOINTMENT OF CHIEF FINANCIAL OFFICER AND FINANCIAL DIRECTOR


Shareholders are referred to the SENS announcement released on 6 June 2025 and pursuant
to paragraph 3.59(a) of the JSE Listings Requirements, the board of directors ("Board") is
pleased to advise shareholders that Ms. Aimee Rhoda ("Aimee") has been appointed as the
Chief Financial Officer and Financial Director of the Company with effect from today, 10
February 2026.

Aimee is a qualified Chartered Accountant (SA) and completed her articles at Deloitte &
Touche, where she gained extensive audit and tax experience. Aimee holds a Bachelor of
Business Science in Finance and a Postgraduate Diploma in Accounting from the University
of Cape Town.

Aimee joined Coronation in 2007 and has held a number of senior roles across finance, tax,
and remuneration. Prior to her appointment to the Board, Aimee served as the Head of
Remuneration and Benefits. She also serves as a trustee and served as a director on several
Coronation-related entities.

Aimee brings a blend of strong financial, governance and fiduciary expertise to the Board. The
Board would like to congratulate Aimee on her appointment and is confident in her ability to
contribute to the success of the Company.

Cape Town
10 February 2026

Sponsor
Valeo Capital (Pty) Ltd

Date: 10-02-2026 07:05:00
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