CLH - City Lodge Hotels Limited - Resignation of company secretary

CLH - City Lodge Hotels Limited - Resignation of company secretary              
CITY LODGE HOTELS LIMITED                                                       
"City Lodge"                                                                    
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: CLH                                                                 
ISIN Code: ZAE000117792                                                         
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with Sections 3.59 - 3.62 of the JSE Listings                     
Requirements, City Lodge announces the resignation of Mrs Melanie               
van Heerden as Group Company Secretary, with effect from 1 September            
2011.                                                                           
The company is in the process of identifying a suitable replacement             
and the appropriate announcement will be made in due course.                    
The Board of directors wish to express their sincere thanks to                  
Melanie for her excellent contribution over the years and wish her              
well in her future endeavours.                                                  
Bryanston                                                                       
3 August 2011                                                                   
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 03/08/2011 15:40:01 Supplied by www.sharenet.co.za                     
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