CLH - City Lodge Hotels Limited - Director`s dealings in securities - Allocation

CLH - City Lodge Hotels Limited - Director`s dealings in securities - Allocation
of restricted shares                                                            
City Lodge Hotels Limited                                                       
"City Lodge"                                                                    
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: CLH                                                                 
ISIN Code: ZAE000117792                                                         
DIRECTOR`S DEALINGS IN SECURITIES - ALLOCATION OF RESTRICTED SHARES             
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that Mr. C Ross and Mr. A.C. Widegger, executive directors of City  
Lodge were awarded shares in terms of the company`s restricted share plan, the  
salient details of which are set out below:                                     
Director                                :    C. Ross                            
Office held                             :    Chief Executive                    
Number of restricted shares awarded     :    78 455 City Lodge shares           
Price at which shares were awarded      :    R73.4874                           
Value                                   :    R5 765 453.97                      
Date of award                           :    23 December 2011                   
Vesting period                          :    3 years from award date            
Nature of transaction                   :    Direct beneficial                  
This was an on market transaction.                                              
Director                                :    A.C Widegger                       
Office held                             :    Financial Director                 
Number of restricted shares awarded     :    63 353 City Lodge shares           
Price at which shares were awarded      :    R73.4874                           
Value                                   :    R4 655 647.25                      
Date of award                           :    23 December 2011                   
Vesting period                          :    3 years from award date            
Nature of transaction                   :    Direct beneficial                  
This was an on market transaction                                               
Prior clearance to deal has been obtained from Mr B.T. Ngcuka, Chairman of the  
Board of City Lodge, in accordance with Section 3.66 of the JSE Listings        
Requirements.                                                                   
Bryanston                                                                       
28 December 2011                                                                
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 28/12/2011 12:42:01 Supplied by www.sharenet.co.za                     
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