CITY LODGE HOTELS LIMITED - Change to board Appointment to the board and changes to board and statutory committees

Change to board – Appointment to the board and changes to board and statutory committees

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

Change to board – Appointment to the board and changes to
board and statutory committees

In compliance with Sections 3.59 of the JSE Listings
Requirements, City Lodge is pleased to announce that Mr
Gideon (Deon) Huysamer has been appointed as an independent
non-executive director to the City Lodge Hotels Limited
board, with effect from 1 January 2015, as well as a member
of the Audit and Risk Committees.

Deon has a BA LLB degree, with extensive experience in
investment analysis, portfolio management, institutional
trading and research, corporate finance and currently
chairs Global Business Excellence Pty Ltd.

The board has also reassessed the composition of the
various board and statutory committees and the following
changes will take effect from 1 January 2015:

-   Audit Committee
    Mr Deon Huysamer   is   appointed   as   a   member   of   the
    committee.

-   Remuneration and Nominations Committee
    Mr Frank Kilbourn is appointed as chairman of the
    committee and Mr Stuart Morris is appointed as a member
    of the committee.

-   Risk Committee
    Mr Frank Kilbourn will step down as chairman of the
    committee and Mrs Ndumi Medupe will assume the role of
    chairman. Mr Stuart Morris will step down as a committee
    member and Mr Deon Huysamer is appointed as a member of
    the committee.

-   Social and Ethics Committee
    Mrs Ndumi Medupe will resign from the committee and Dr
    Keith Shongwe will assume the role of chairman.

After implementation of the changes the board and statutory
committees will be constituted as follows:
       Audit Committee
       Mr SG Morris (chairman)
       Mr Deon Huysamer
       Mr FWJ Kilbourn
       Mrs N Medupe

       Remuneration and Nominations Committee
       Mr FWJ Kilbourn (chairman)
       Mr SG Morris
       Mr BT Ngcuka

       Risk Committee
       Mrs N Medupe (chairman)
       MR GD Bisset
       Mr Deon Huysamer
       Mr FWJ Kilbourn
       Mr MS Kobilski
       Mr C Ross
       Dr KIM Shongwe
       Ms WM Tlou
       Mr AC Widegger

       Social and Ethics Committee
       Dr KIM Shongwe (chairman)
       Mr C Ross
       Mr AC Widegger

As previously announced Mr Frank Kilbourn will assume the
role of lead independent director with effect from 1
January 2015.

Bryanston
17 December 2014

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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