CITY LODGE HOTELS LIMITED - Results of Annual General Meeting

Results 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


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general
meeting of City Lodge shareholders held on Thursday,
15 November 2012, the ordinary and special resolutions, as
well as endorsement of the company’s remuneration policy,
as set out in the notice of annual general meeting
dispatched to shareholders on 9 October 2012 were passed,
on a poll, by the requisite majorities.

The special resolution adopting the Memorandum of
Incorporation will be filed with the Companies and
Intellectual Properties Commission in due course.


Bryanston
16 November 2012

Sponsor
JP Morgan Equities Limited

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