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:                               27 February 2015
Number of shares:                                  3,755
Price:                                             R137.03
Value of transaction:                              R514,545.00
Nature of Transaction:                             On market sale of ordinary shares to settle
                                                   the tax obligation that arose following the
                                                   vesting on 22 December 2014 of restricted
                                                   shares awarded under the Restricted Share
                                                   Plan 2011.
Nature and extent of
Director’s interest in the
transaction:                                       Direct beneficial


Director:                                          C. Ross
Office held:                                       Chief Executive
Name of company:                                   City Lodge Hotels Limited
Date of transaction:                               2 March 2015
Number of shares:                                  10,060
Price:                                             R137.59
Value of transaction:                              R1,384,196.20
Nature of Transaction:                             On market sale of ordinary shares to settle
                                                   the tax obligation that arose following the
                                                   vesting on 22 December 2014 of restricted
                                                   shares awarded under the Restricted Share
                                                   Plan 2011.
Nature and extent of
Director’s interest in the
transaction:                                       Direct 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
3 March 2015


Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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