CITY LODGE HOTELS LIMITED - Further announcement to notice of annual general meeting

Further announcement to 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


FURTHER ANNOUNCEMENT TO NOTICE OF ANNUAL GENERAL MEETING


Further to the announcement released on Tuesday, 9 October 2012,
the following dates are relevant with regards to the Annual
General Meeting:


Last day to trade in order to be
eligible to vote at the meeting            Friday 2 November 2012
Record date for attending and voting
at the meeting (“Meeting record
date”)                                     Friday 9 November 2012
Last day for shareholders to lodge
forms of proxy not later than 14:00
on                                      Tuesday, 13 November 2012
Meeting Date not later than 14:00
on                                     Thursday, 15 November 2012



Bryanston
29 October 2012


Sponsor
J.P. Morgan Equities Limited

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