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CLH - City Lodge Hotels Limited - No change statement and notice of

Release Date: 10/10/2011 10:36
Code(s): CLH
Wrap Text

CLH - City Lodge Hotels Limited - No change statement and notice of Annual General Meeting City Lodge Hotels Limited "City Lodge" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: CLH ISIN Code: ZAE000117792 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that City Lodge, today, 10 October 2011, dispatched its integrated report for the year ended 30 June 2011 to shareholders, incorporating the audited annual financial statements and notice of annual general meeting. The annual financial statements CONTAIN NO MODIFICATIONS to the reviewed statements published on SENS on 12 August 2011. Notice is hereby given that the annual general meeting of City Lodge shareholders will be held at The Lodge, Bryanston Gate Office Park, Corner Homestead Avenue and Main Road, Bryanston on Thursday, 10 November 2011 at 14h00 to transact the business as stated in the notice of the annual general meeting which forms part of the annual financial statements. Bryanston 10 October 2011 Sponsor J.P. Morgan Equities Limited Date: 10/10/2011 10:36:01 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.

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