CLH - City Lodge - Notification of Change in effective date of Appointment of

CLH - City Lodge - Notification of Change in effective date of Appointment of   
Company Secretary                                                               
CITY LODGE HOTELS LIMITED                                                       
"City Lodge"                                                                    
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: CLH                                                                 
ISIN Code: ZAE000117792                                                         
NOTIFICATION OF CHANGE IN EFFECTIVE DATE OF APPOINTMENT OF COMPANY SECRETARY    
In compliance with Sections 3.59 - 3.62 of the JSE Listings Requirements, and   
further to the announcement dated 3 November 2011 announcing the reappointment  
of Mrs Melanie van Heerden as Group Company Secretary, the company hereby       
advises of the change in effective date of the appointment of Mrs van Heerden   
from 1 February 2012 to 3 January 2012.                                         
Bryanston                                                                       
9 January 2011                                                                  
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
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