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:                  20 March 2013
Number of shares:                     5 000
Price range:                          R110.50 – R110.60
VWAP:                                 R110.50
Value of transaction:                 R552,506.52
Nature of Transaction:                On market sale of ordinary shares to settle tax
                                      obligation following the exercise of share options
                                      due to lapse on 1 August 2013.

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
22 March 2013

Sponsor
J.P. Morgan Equities South Africa (Proprietary) Limited

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