CITY LODGE HOTELS LIMITED - Dealings in securities

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

DEALINGS IN SECURITIES

In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                      A.C. Widegger
Office held:                   Chief Executive Officer
Name of company:               City Lodge Hotels Limited
Date of vesting:               27 October 2022
Average price per share:       R4.3076
Lowest price per share:        R4.30
Highest price per share:       R4.31
Number of shares:              250 000
Value of transaction:          R1 076 900.00
Class of shares:               Ordinary
Nature of Transaction:         On market sale of shares to
                               settle the tax liability
                               following the off market
                               vesting and release of
                               shares issued in terms of
                               the City Lodge Hotels
                               Limited Conditional Share
                               Plan 2021 on 21 October 2022
Extent of interest:            Direct beneficial

Officer:                       M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Date of vesting:               27 October 2022
Price per share:               R4.31
Number of shares:              11 800
Value of transaction:          R50 858.00
Class of shares:               Ordinary
Nature of Transaction:         On market sale of shares to
                               settle the tax liability
                               following the off market
                               vesting and release of
                               shares issued in terms of
                               the City Lodge Hotels
                               Limited Conditional Share
                               Plan 2021 on 21 October 2022
Extent of interest:            Direct beneficial

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

Bryanston
28 October 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of
Nedbank Limited

Date: 28-10-2022 04:42:00
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