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 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”) regarding its 2023 annual general meeting (“AGM”), incorporating the summarised consolidated annual financial statements of the Company for the year ended 30 September 2022 (“Summarised Financial Statements”), was distributed to Shareholders today, Friday, 23 December 2022. The following will also be available on the Company’s website, https://www.coronation.com/2022-iar/ as from today, Friday, 23 December 2022: 1. the Notice to Shareholders: 2023 Annual General Meeting; and 2. the Integrated Annual Report. NOTICE OF AGM Notice is hereby given that the AGM will be conducted entirely by electronic communication at 14:00 on Wednesday, 22 February 2023 to transact the business as set out in the Notice. Kindly note the following salient details: 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 Thursday, 15 December 2022 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 23 December 2022 Last day to trade – Last day to trade to Tuesday, 14 February 2023 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 17 February 2023 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Monday, 20 February 2023 purposes, forms of proxy for the meeting to be lodged) Meeting date 14:00 on Wednesday, 22 February 2023 Publication of results Thursday, 23 February 2023 Website link https://www.coronation.com/2022-iar/ 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/en-za/personal/about-us/transformation/. Cape Town 23 December 2022 Sponsor PSG Capital