CITY LODGE HOTELS LIMITED - Directors' dealings in securities

Directors' dealings in securities

City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH    ISIN Code: ZAE000117792

DIRECTORS’ DEALINGS IN SECURITIES

In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Award date:                    15 September 2017
Award issue price:             R141.34
Number of shares:              6,337
Value of transaction:          R895,671.58
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Restricted
                               Shares in terms of the City
                               Lodge Hotels Limited
                               Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial


Director:                      A.C. Widegger
Office held:                   Financial Director
Name of company:               City Lodge Hotels Limited
Award date:                    15 September 2017
Award issue price:             R141.34
Number of shares:              4,882
Value of transaction:          R690,021.88
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Restricted
                               Shares in terms of the City
                               Lodge Hotels Limited
                               Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Director:                      M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Award date:                    15 September 2017
Award issue price:             R141.34
Number of shares:              1,211
Value of transaction:          R171,162.74
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Bonus Shares
                               in terms of the City Lodge
                               Hotels Limited Restricted
                               Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Bonus Shares, which are subject to continued employment,
vest after three years and are released to the participant
in accordance with the rules of the City Lodge Hotels
Limited Restricted Share Plan 2011.

Approval for the individual allocations and prior clearance
to deal has been obtained in accordance with Section 3.66
of the JSE Listings Requirements.

Bryanston
18 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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