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Changes to the Board and Committee Composition
City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
("City Lodge" or the "Company")
CHANGES TO THE BOARD AND COMMITTEE COMPOSITION
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that, Mr Andrew Lapping has elected to retire from the
board of directors ("Board") and as member of the Audit and Remuneration and
Nominations Committees and not to make himself available for re-election at the
forthcoming annual general meeting in order to focus on his personal business
interests. His retirement will take effect on conclusion of the annual general meeting,
scheduled for 20 November 2025.
Mr Lapping, who was appointed to the Board on 25 November 2021, has been an
integral member of the team, playing an instrumental role as the Company navigated
its recovery post the challenges presented by the Covid-19 pandemic.
The Board and management of City Lodge wishes to express its sincere appreciation
to Andrew for his commitment, leadership and valued contribution to the Company
and wishes him well in his future endeavours.
The Board further announces the appointment of Ms Samara Totaram as an
independent non-executive director and as a member of the Audit and
Remuneration and Nominations Committees with effect from 20 November 2025.
Ms Totaram holds a Postgraduate diploma in Accountancy, is a registered Chartered
Accountant (SA) and Chartered Financial Analyst with extensive experience in the
areas of corporate finance, private equity, and operational and executive
management across various industries, including financial services and education, in
both the listed and unlisted space.
She currently serves on the boards of We Buy Cars Holdings Limited, KAP Limited,
and PSG Financial Services Limited.
The Board welcomes Ms Totaram and looks forward to her contribution to the
Company.
Finally, the Board wishes to advise that Mr Deon Huysamer has been appointed as a
member of the Social and Ethics Committee effective 20 November 2025.
Bryanston
11 September 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 11-09-2025 04:00:00
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