CITY LODGE HOTELS LIMITED - Dealings in securities by a scheme

Dealings in securities by a scheme

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 by a scheme

In compliance with the JSE Listings Requirements, the
following information relating to a dealing in securities
is disclosed:

Name of scheme:                Restricted   Share   Plan   2011
                               (“RSP”)
Company to which the
RSP relates:                   City Lodge Hotels Limited
Date of transaction:           30 June 2017
Class of securities:           Ordinary shares
Number of shares:              6,142
Price range:                   R140.055 – R143.00
VWAP:                          R142.48
Value of transaction:          R885,371.92
Nature of transaction:         On market sale of ordinary
                               shares   as   a   result  of
                               forfeiture in terms of the
                               rules of the RSP
Nature and extent of
interest:                      Direct beneficial

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

Bryanston
3 July 2017

Sponsor
Nedbank Corporate and Investment Banking

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