CITY LODGE HOTELS LIMITED - Director's 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

DIRECTORS’ 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
Grant date:                    3 September 2012
Acceptance date:               4 September 2012
Grant price:                   R85.66
Number of rights:              92,313
Class of shares:               Ordinary
Nature of Transaction:         Off    market    grant    and
                               acceptance      of      share
                               appreciation rights
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Director:                      A.C. Widegger
Office held:                   Financial Director
Name of company:               City Lodge Hotels Limited
Grant date:                    3 September 2012
Acceptance date:               4 September 2012
Grant price:                   R85.66
Number of rights:              62,110
Class of shares:               Ordinary
Nature of Transaction:         Off    market    grant    and
                               acceptance      of      share
                               appreciation rights
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Director:                      M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Grant date:                    3 September 2012
Acceptance date:               4 September 2012
Grant price:                   R85.66
Number of rights:             8,333
Class of shares:              Ordinary
Nature of Transaction:        Off    market    grant     and
                              acceptance      of       share
                              appreciation rights
Nature and extent of
Director’s interest in the
transaction:                  Direct beneficial

Share appreciation rights vest after three years provided
certain performance conditions in terms of the City Lodge
Hotels Limited Share Appreciation Right Scheme 2007 have
been met.

Approval for the individual allocations and prior clearance
to deal has been obtained in accordance with Section 3.66
of the JSE Listings Requirements.

Bryanston
4 September 2012

Sponsor
JP Morgan Equities Limited

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