CITY LODGE HOTELS LIMITED - Results of annual general meeting

Results of annual general meeting

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

RESULTS OF ANNUAL GENERAL MEETING

City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge (“AGM”) held
by electronic means on Monday, 28 November 2022 were as follows:

 Resolution                                Number of    Percentage           For**      Against**    Abstained***
                                             ordinary   of ordinary              %              %               %
                                         shares voted     shares in
                                                             issue*
                                                                  %
 1. Ordinary resolution number 1:
    Re-election of directors retiring
    by rotation
     1.1  Mr F W J Kilbourn               325 606 318         53.39          73.84           26.16           0.25
     1.2  Ms N Medupe                     325 684 818         53.40          74.17           25.83           0.24
     1.3  Mr B T Ngcuka                   325 708 818         53.41          83.31           16.69           0.23
 2. Ordinary resolution number 2:
    Election and appointment of
    Director
     2.1  Ms M G Mokoka                   325 684 818         53.40          98.44            1.56           0.24
 3. Ordinary resolution number 3:         325 688 318         53.40          98.50            1.50           0.24
    Re-appointment of external
    auditor
 4. Ordinary resolution number 4:
    Appointment of group audit
    committee members
     4.1  Mr S G Morris                   325 688 318         53.40          84.13           15.87           0.24
     4.2  Mr G G Huysamer                 325 688 318         53.40          95.53            4.47           0.24
     4.3  Mr A R Lapping                  325 688 318         53.40          99.99            0.01           0.24
     4.4  Ms N Medupe                     325 684 818         53.40          82.56           17.44           0.24
     4.5  Ms M G Mokoka                   325 684 818         53.40          98.44            1.56           0.24
 5. Ordinary resolution number 5:         325 688 068         53.40          99.49            0.51           0.24
    Authority to implement
    resolutions
 6. Advisory vote: Remuneration
    policy and implementation
    report
     6.1  Remuneration policy             325 723 308         53.41          87.08           12.92           0.23
     6.2  Remuneration                    325 699 308         53.41          88.59           11.41           0.23
          implementation report
 7. Special resolution number 1:
    Approval of non-executive
    directors’ remuneration
     7.1  Chairman of the board           325 698 858         53.41          96.03            3.97           0.23
     7.2  Deputy chairman                 325 698 858         53.41          96.40            3.60           0.23
     7.3  Director                        325 698 858         53.41          97.88            2.12           0.23
     7.4  Chairman of the audit           325 718 858         53.41          97.88            2.12           0.23
          committee
     7.5  Other audit committee           325 718 858         53.41          97.88            2.12           0.23
          members
     7.6  Chairman of the                 325 718 858         53.41          97.88            2.12           0.23
          remuneration and
          nominations committee
     7.7  Other remuneration and          325 698 858         53.41          97.88            2.12           0.23
          nominations committee
          members
     7.8  Chairman of the risk            325 688 858         53.40          97.89            2.11           0.24
          committee
     7.9  Other risk committee            325 688 858         53.40          97.89            2.11           0.24
          members
     7.10 Chairman of the social          325 688 858         53.40          97.89            2.11           0.24
          and ethics committee
     7.11 Other social and ethics         325 708 858         53.41          97.88            2.12           0.23
          committee members
     7.12 Ad hoc committee                325 727 358         53.41          97.38            2.62           0.23
 8. Special resolution number 2:          325 733 358         53.41          98.58            1.42           0.23
    Financial assistance
 9. Special resolution number 3:          325 733 358         53.41          99.53            0.47           0.23
    General authority to repurchase
    shares

*      Based on 609 859 502 ordinary shares in issue at the date of the AGM.
**     In relation to the total number of shares voted at the AGM.
***    In relation to the total number of shares in issue at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
represented at the AGM.

Bryanston
29 November 2022

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

Date: 29-11-2022 10:30:00
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