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:           26 April 2013
Number of shares:              5 500
Price:                         R126.00
Value of transaction:          R693,000
Nature of Transaction:         On market sale of ordinary
                               shares.

Nature and extent of
Director’s interest in the
transaction:                   Indirect 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
29 April 2013


Sponsor
J.P. Morgan Equities South Africa (Proprietary) Limited

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