CITY LODGE HOTELS LIMITED - Dealings in securities

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

DEALINGS IN SECURITIES

In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                      A.C. Widegger
Office held:                   Chief Executive Officer
Name of company:               City Lodge Hotels Limited
Date of vesting:               15 September 2020
Price per share:               R2.68
Number of shares:              4,882
Value of transaction:          R13,083.76
Class of shares:               Ordinary
Nature of Transaction:         Off    market    vesting   and
                               release on 23 October 2020
                               of restricted shares issued
                               in terms of the City Lodge
                               Hotels    Limited   Restricted
                               Share Plan 2011
Extent of interest:            Direct beneficial

Director:                      L.G. Siddo
Office held:                   Chief Operating Officer
Name of company:               City Lodge Hotels Limited
Date of vesting:               15 September 2020
Price per share:               R2.68
Number of shares:              957
Value of transaction:          R2,564.76
Class of shares:               Ordinary
Nature of Transaction:         Off    market    vesting   and
                               release on 23 October 2020
                               of restricted shares issued
                               in terms of the City Lodge
                               Hotels    Limited   Restricted
                               Share Plan 2011
Extent of interest:            Direct beneficial

Officer:                       M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Date of vesting:               15 September 2020
Price per share:               R2.68
Number of shares:              1,211
Value of transaction:          R3,245.48
Class of shares:               Ordinary
Nature of Transaction:         Off    market    vesting   and
                               release on 23 October 2020
                               of restricted shares issued
                               in terms of the City Lodge
                               Hotels    Limited   Restricted
                               Share Plan 2011
Extent of interest:            Direct beneficial

Prior clearance to deal has been obtained in accordance
with Section 3.66 of the JSE Listings Requirements.

Bryanston
23 October 2020

Sponsor
Nedbank Corporate & Investment Banking

Date: 23-10-2020 03:10:00
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