CLH - City Lodge Hotels Limited - Appointment of company secretary

CLH - City Lodge Hotels Limited - Appointment 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: ZAE 000117792                                                        
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with Sections 3.59 - 3.62 of the JSE Listings                     
Requirements, City Lodge is pleased to announce the reappointment of            
Mrs Melanie van Heerden as Group Company Secretary, with effect from 1          
February 2012.                                                                  
The group`s Financial Director, Mr Andrew Widegger, will assume the             
role of Company Secretary until that date.                                      
Bryanston                                                                       
3 November 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 03/11/2011 10:20:00 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.