CLH - City Lodge Hotels Limited - Purchase of shares by directors in terms of

CLH - City Lodge Hotels Limited - 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:                   26 August 2011                                    
Transaction date:             1 September 2011                                  
Purchase price:               R64.00                                            
Number of shares:             4,650                                             
Total value of transaction:   R297,600.00                                       
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:                   26 August 2011                                    
Transaction date:             1 September 2011                                  
Purchase price:               R64.00                                            
Number of shares:             3,000                                             
Total value of transaction:   R192,000.00                                       
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                                                                       
2 September 2011                                                                
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 02/09/2011 13:21:01 Supplied by www.sharenet.co.za                     
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