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CLH - City Lodge Hotels Limited - 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 Grant date: 1 September 2011 Acceptance date: 6 September 2011 Grant price: R63.61 Number of rights: 79,163 Class of shares: Ordinary Nature of Transaction: Grant and acceptance of share appreciation rights
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: 1 September 2011 Acceptance date: 6 September 2011 Grant price: R63.61 Number of rights: 53,905 Class of shares: Ordinary Nature of Transaction: Grant and acceptance of share appreciation rights Nature and extent of director`s interest in the transaction: Direct beneficial Share appreciation rights vest after three years provided certain performance conditions in terms of the City Lodge Hotels Limited Share Appreciation Right Scheme 2007 have been met. Approval for the individual allocations and prior clearance to deal has been obtained in accordance with Section 3.66 of the JSE Listings Requirements. Bryanston 6 September 2011 Sponsor J.P. Morgan Equities Limited Date: 06/09/2011 12:06:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
