CITY LODGE HOTELS LIMITED - Directors dealings in securities

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:                             12 March 2015
Number of shares:                                135
Price:                                           R136.00
Value of transaction:                            R18,360.00
Nature of Transaction:                           On market sale of ordinary shares to
                                                 settle the tax obligation that arose
                                                 following the vesting on 22 December
                                                 2014 of restricted shares awarded under
                                                 the Restricted Share Plan 2011.
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:                             13 March 2015
Number of shares:                                1,000
Price:                                           R136.10
Value of transaction:                            R136,100.00
Nature of Transaction:                           On market sale of ordinary shares to
                                                 settle the tax obligation that arose
                                                 following the vesting on 22 December
                                                 2014 of restricted shares awarded under
                                                 the Restricted Share Plan 2011.
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
16 March 2015

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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