CITY LODGE HOTELS LIMITED - CANCELLATION OF S377143 Directors dealings in securities

CANCELLATION OF S377143 Director’s 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

Director’s 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
Date of transaction:           4 October 2016
Number of shares:              10,000
Price:                         R58.59
Value of transaction:          R585,900.00
Nature of Transaction:         Off-market     exercise   of
                               options over ordinary shares
                               due to expire on 9 November
                               2006
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Director:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Date of transaction:           5 October 2016
Number of shares:              2,650
Price:                         R58.59
Value of transaction:          R155,263.50
Nature of Transaction:         Off-market     exercise   of
                               options over ordinary shares
                               due to expire on 9 November
                               2006
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
Date of transaction:           6 October 2016
Number of shares:              31,590
Price:                         R58.59
Value of transaction:          R1,850,858.10
Nature of Transaction:         Off-market    exercise    of
                               options over ordinary shares
                               due to expire on 9 November
                               2006
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial


Director:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Date of transaction:           7 October 2016
Number of shares:              10,000
Price:                         R58.59
Value of transaction:          R585,900.00
Nature of Transaction:         Off-market     exercise   of
                               options over ordinary shares
                               due to expire on 9 November
                               2006
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

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
10 October 2016

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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