CITY LODGE HOTELS LIMITED - Extension of financial reporting period

Extension of financial reporting period

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

EXTENSION OF FINANCIAL REPORTING PERIOD

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority on 7 July 2020, in
respect of the extension of financial reporting periods (the “Extension Period”) and are advised that the Company will
be utilising the two-month Extension Period afforded to issuers with year ends between 31 May 2020 and 31 July
2020 relating to the distribution of its integrated annual report, incorporating the annual financial statements and notice
of annual general meeting (“IAR”).

The Company issued reviewed Group preliminary results for the year ended 30 June 2020 on SENS on 3 September
2020. Shareholders are advised that due to the disruptions caused by COVID-19 and the lockdown, the Company’s
ability to complete the necessary work required to finalise and distribute the IAR by 31 October 2020 has been
severely constrained. Accordingly, City Lodge considers it prudent and in the best interests of the Company to utilise
the two-month Extension Period.

Given that the Company’s financial year end is 30 June 2020, City Lodge will issue its IAR by no later than 31
December 2020.

Johannesburg
21 October 2020

Sponsor
Nedbank Corporate and Investment Banking




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Date: 21-10-2020 10:16:00
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