Coronation Fund Managers (JSE:CML) News - Acceptance and Vesting of Awards by Directors and the Company Secretary in Terms of The CFM Deferred Remuneration Tr 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”) ACCEPTANCE AND VESTING OF AWARDS BY DIRECTORS AND THE COMPANY SECRETARY IN TERMS OF THE CFM DEFERRED REMUNERATION TRUST In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the acceptance of awards is disclosed: ACCEPTANCE OF AWARDS BY DIRECTORS AND THE COMPANY SECRETARY IN TERMS OF THE CFM DEFERRED REMUNERATION TRUST 1. NAME OF DIRECTOR Mr Anton Pillay COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTIONS Off-market acceptance of awards (1-3) DATE OF ACCEPTANCE OF AWARDS 28 February 2022 (1-3) DEEMED VALUE PER SHARE (CENTS) 4 670 (1) 4 670 (2) 4 670 (3) NUMBER OF AWARDS ACCEPTED 456 (1) 2 881 (2) 91 057 (3) TOTAL DEEMED RAND VALUE OF R21 295.20 (1) AWARDS R134 542.70 (2) R4 252 361.90 (3) VESTING DATE OF AWARDS 1 January 2022 (1) 1 January 2025 (2) 1 January 2026 (3) NATURE AND EXTENT OF INTEREST IN Direct,beneficial (1-3) THE TRANSACTIONS 2. NAME OF DIRECTOR Ms Mary-Anne Musekiwa COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTIONS Off-market acceptance of awards DATE OF ACCEPTANCE OF AWARDS 28 February 2022 (1-2) DEEMED VALUE PER SHARE (CENTS) 4 670 (1) 4 670 (2) NUMBER OF AWARDS ACCEPTED 791 (1) 22 344 (2) TOTAL DEEMED RAND VALUE OF R 36 939.70 (1) AWARDS R1 043 464.80 (2) VESTING DATE OF AWARDS 1 January 2025 (1) 1 January 2026 (2) NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-2) THE TRANSACTIONS 3. NAME OF COMPANY SECRETARY Ms Nazrana Hawa COMPANY OF WHICH THE COMPANY Coronation Fund Managers Limited SECRETARY TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Off-market acceptance of awards DATE OF ACCEPTANCE OF AWARDS 28 February 2022 (1-2) DEEMED VALUE PER SHARE (CENTS) 4 670 (1) 4 670 (2) NUMBER OF AWARDS ACCEPTED 95 (1) 2 965 (2) TOTAL DEEMED RAND VALUE OF R 4 436.50 (1) AWARDS R138 465.50 (2) VESTING DATE OF AWARDS 1 January 2025 (1) 1 January 2026 (2) NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-2) THE TRANSACTION VESTING OF AWARDS BY A DIRECTOR IN TERMS OF THE CFM DEFERRED REMUNERATION TRUST NAME OF DIRECTOR Mr Anton Pillay COMPANY OF WHICH A DIRECTOR Coronation Fund Managers Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTIONS Acquisition of shares in Coronation through the vesting of awards awarded in terms of the CFM Deferred Remuneration Trust (off market transactions) (1-2) DATE OF ACCEPTANCE OF AWARDS 28 February 2022 (1-2) PERIOD OF VESTING Four years from date of allocation (1-2) DEEMED VALUE PER SHARE (CENTS) 5 422 (1) 5 422 (2) NUMBER OF AWARDS VESTED 456 (1) 21 340 (2) TOTAL DEEMED RAND VALUE OF R24 725.66 (1) AWARDS VESTED R1 157 117.56 (2) NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-2) THE TRANSACTION Clearance for the above transactions was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 1 March 2022 Sponsor PSG Capital Date: 01-03-2022 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.