CITY LODGE HOTELS LIMITED - Voluntary Trading Statement

Voluntary Trading Statement

City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
(“City Lodge Hotels” or the “company” or the “group”)

VOLUNTARY TRADING STATEMENT

In terms of paragraph 6.26 of the JSE Listings Requirements, companies are required to publish
a trading statement as soon as they are satisfied, with a reasonable degree of certainty, that the
financial results for the current reporting period will differ by at least 20% from the financial
results of the previous corresponding period.

City Lodge Hotels financial results for the year ended 30 June 2026 (“FY2026” or the “year”) are
underpinned by strong performance, compared to the previous year ended 30 June 2025
(“FY2025”).

The table below provides key earnings per share information for FY2026, compared to FY2025:

                                                    FY2026              FY2025           % variance

 Diluted basic earnings per share (“EPS”)         36.3 – 39.8             38.3            (5%) – 4%
 (cents)

 Diluted headline earnings per share              32.3 – 35.4             33.1            (3%) – 7%
 (“HEPS”) (cents)

 Adjusted HEPS(cents)*                            39.1 – 42.9             34.6            13% - 24%

*The group uses adjusted headline earnings as a performance measure to determine the underlying profit
excluding exceptional items over and above those that are excluded from headline earnings as per
requirements of the SAICA Headline Earnings Circular 1/2023. The adjustment made to adjusted headline
earnings is the reversal of the impact of unrealised losses or gains on foreign exchange, and exceptional
items that are not within the normal day-to-day operations of the business incurred during the year.


Whilst basic EPS and HEPS are not expected to vary by more than 20% this year, adjusted HEPS,
which is used by the group as a reporting measure of earnings from day-to-day operations, may
exceed a 20% variance.

Shareholders are advised that the financial information contained in this announcement is the
responsibility of the board of directors of City Lodge Hotels and has not been reviewed or
reported on by the company’s auditors. City Lodge Hotels’ results for the six months ended 30
June 2026 are expected to be published on or about Thursday, 10 September 2026.


7 September 2026
Bryanston

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 07/09/2026 12:48:00
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