CORONATION FUND MANAGERS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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")


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company
conducted entirely by electronic communication at 14:00 today, 17 February 2026
("AGM"), all of the resolutions were passed by the requisite majorities of the
Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                      Votes
                       Votes for      against
                       resolution     resolution
                       as a           as a                      Number of      Number of
                       percentage     percentage                shares         shares
                       of total       of total                  abstained      voted at
                       number of      number of     Number of   as a           AGM as a
 Resolutions           shares         shares        shares      percentage     percentage
 proposed at           voted at       voted at      voted at    of shares      of shares
 the AGM               AGM            AGM           AGM         in issue ¹     in issue ¹
 
 Ordinary
 resolution
 number 1: To
 re-elect retiring
 non- executive
 directors each
 by way of a
 separate vote:
 a) To re-elect
    Mr Saks
    Ntombela          99.66%          0.34%        262 758 602      0.45%         67.87%
    as director
 b) To re-elect
    Mrs
    Phakamani         99.96%          0.04%        262 758 602      0.45%         67.87%
    Hadebe as
    director
 c) To re-elect
    Mr Neil           99.96%          0.04%        262 758 592      0.45%         67.87%
  Brown, as
  director

Ordinary
resolution
number 2:
To confirm and        99.77%          0.23%        262 758 592      0.45%         67.87%
approve the
appointment of
Mrs Cindy
Robertson.

Ordinary
resolution
number 3:
To re-appoint         99.50%          0.50%        262 758 601      0.45%         67.87%
KPMG Inc. as
the Company's
registered
auditor.

Ordinary
resolution
number 4:
To re-elect
audit
committee
members each
by way of a
separate vote:
a) To re-elect
   Ms Lulama          75.69%          24.31%       262 758 602     0.45%          67.87%
   Boyce

b) To re-elect
   Dr Hugo            69.37%          30.63%       262 758 602     0.45%          67.87%
   Nelson
c) To re-elect
   Mrs                99.91%          0.09%        262 758 602     0.45%          67.87%
   Madichaba
   Nhlumayo
d) To re-elect
   Mrs Cindy          99.80%          0.20%        262 758 592     0.45%          67.87%
   Roberston

Ordinary
resolution
number 5:
To elect the
SET
committee
members each
by way of a
separate vote:
a) To elect Mrs
   Lea Conrad         99.96%          0.04%        262 758 602     0.45%          67.87%

b) To elect Mrs
   Madichaba          99.92%          0.08%        262 758 602     0.45%          67.87%
   Nhlumayo

c) To elect Mr
   Phakamani          99.96%          0.04%        262 758 602     0.45%          67.87%
   Hadebe

Ordinary
resolution
number 6:
Non-binding
advisory vote         98.24%          1.76%         262 753 892    0.45%          67.87%
on the
Company's
Remuneration
Policy
Ordinary
resolution
number 7:
Non-binding
advisory vote         98.24%          1.76%         262 753 901    0.45%          67.87%
on the
Company's
Remuneration
Implementation 
Report

Special
resolution
number 1:             99.49%          0.51%         262 758 601    0.45%          67.87%
Inter-company
financial
assistance

Special
resolution
number 2:
Financial
assistance for
the                   86.61%          13.39%        262 761 791    0.45%          67.87%
subscription
and/or
purchase of
shares in the
Company or a
related or
inter- related
company

Special
resolution
number 3:
Remuneration          91.24%          8.76%        262 753 902     0.45%          67.87%
of non-
executive
directors

Special
resolution
number 4:
Share                 98.23%          1.77%        262 756 148     0.45%          67.87%
repurchases
by the
Company and
its subsidiaries

Notes:
1.   Total number of shares in issue as at the date of the AGM was 387 159 813.
2.   No resolutions were added, withdrawn or amended at the AGM.


Cape Town
17 February 2026

Sponsor
Valeo Capital (Pty) Ltd

Date: 17-02-2026 05:15:00
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