CITY LODGE HOTELS LIMITED - Purchase of Shares by Directors in terms of the City Lodge Hotels Limited Deferred Bonus Plan

Purchase of Shares by Directors in terms of the City Lodge  Hotels Limited Deferred Bonus Plan

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

PURCHASE OF SHARES BY DIRECTORS IN TERMS OF THE CITY LODGE
HOTELS LIMITED DEFERRED BONUS PLAN

The below mentioned executive directors have elected to
purchase shares in City Lodge in terms of the Deferred
Bonus Plan.

Director:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Grant date:                    29 August 2012
Transaction date:              30 August 2012
Purchase price:                R85.956
Number of shares:              6,380
Total value of transaction:    R548,399.28
Class of shares:               Ordinary
Nature of Transaction:         On   market  acquisition   of
                               shares in City Lodge in
                               terms of the City Lodge
                               Hotels    Limited    Deferred
                               Bonus Plan 2007
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:                    29 August 2012
Transaction date:              30 August 2012
Purchase price:                R85.956
Number of shares:              5,220
Total value of transaction:    R448,690.32
Class of shares:               Ordinary
Nature of Transaction:         On   market   acquisition   of
                               shares in City Lodge in
                               terms of the City Lodge
                               Hotels    Limited     Deferred
                               Bonus Plan 2007
Nature and extent of
Director’s interest in the
transaction:                 Direct beneficial


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


Bryanston
30 August 2012

Sponsor
JP Morgan Equities Limited

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